DOSSIERS / HOLDING BINET
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Company dossier

HOLDING BINET

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-824801641 · 824801641 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING BINET
fr_insee
824801641
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-31
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28 RUE DE BESANCON, 25140 CHARQUEMONT
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32 OPERAdissolved5 HELDERdissolvedAJ DESIGN STUDIOdissolvedALEXANDRA DENISactiveAMP-PARISdissolvedANTOINE LYON-CAENactiveARIGATOactiveBAZE AVOCATSactiveBOSTANI CHOCOLATE FRANCEdissolvedCLOTHILDE REGINE BLANCHE ANACAONA HUMBERTactiveCREATION REALISATION MARKETING PARISdissolvedDE CASTRO ET STASSE SELARLdissolvedFAHNESTOCK ET COMPAGNIEdissolvedFINANCIERE SAGEDactiveFRANCOIS STEINMETZactiveFRESHWORKS SASdissolvedGINETTE LECLERCdissolvedGOFLUENT SHARED SERVICESdissolvedHELENE DRANSSARTdissolvedHOTELS MAURICE HURANDdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BINETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100