DOSSIERS / PROGNOSIS BIOTECH FR LTD
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PROGNOSIS BIOTECH FR LTD

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921973632 · 921973632 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PROGNOSIS BIOTECH FR LTD
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921973632
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active
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Limited liability company (SARL)
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2022-12-05
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8 RUE BAYEN, 75017 PARIS 17E ARRONDISSEMENT
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46.75Z
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1
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIOS NtantasiosPrésident—France registry
GEORGIOS PapageorgiouPrésident—France registry
IOANNIS KONSTANTINOS GiamasPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGIOS Papageorgiou (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGIOS Papageorgiou (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100