DOSSIERS / BIOGNV CHARMENTRAY
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Company dossier

BIOGNV CHARMENTRAY

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-931380109 · 931380109 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOGNV CHARMENTRAY
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931380109
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active
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Simplified joint-stock company (SAS)
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2024-07-24
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23 RUE des 2 Jumeaux, 77410 Charmentray
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46.71Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Stéphanie Lucie Léonie LENFANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS BIOGAZ CHARMENTRAY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100