DOSSIERS / BYCAP PHARMA
← SearchExport PDF
Company dossier

BYCAP PHARMA

FRANCE · COMPANY · INCORPORATED 2025-10-17
KYBE ID: FR-992737429 · 992737429 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BYCAP PHARMA
fr_insee
992737429
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-17
fr_insee
41 QUAI Fulchiron, 69005 Lyon
fr_insee
70.22Z
fr_insee
€978,581
fr_insee

Companies at this address

27 total
BERTRAND ROBERT LUCIEN HENRI LAVITactiveBYCAP ASSUR'activeCARA FRANCEdissolvedCLAIRE MAGUELONNE MARIE RAMIERE DE FORTANIERactiveCONCEPT IMMOdissolvedDMCIdissolvedEmilie ALACIO-MARTINEZactiveESMARTSOLUTIONSdissolvedGEOFFROY PIERRE MARIE LITTARDIactiveGREGORY MICHEL JOSEPH RUSSOactiveINTERNATIONAL TRAINING SOLUTIONSdissolvedJULIE CREVEAUXactiveLIONS PATRIMOINEactiveLUMEEOdissolvedMCH INVESTdissolvedMEDICALSYSTEM INTERNATIONALdissolvedMICHEL GEORGES MARIE GRECOdissolvedMP2L LPdissolved[ND]activeOLIVIER MONTAZELactive

+7 more

People with significant control

1 people
NameRoleFromSource
Bertrand SIMONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bertrand SIMON (officer) matches PEP Bertrand Simon — Q66500231. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100