KYBE — See who's really behind any company

Non-profit dossier

BINI LIONEL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019821099 · 019821099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBINI LIONEL

fr_insee

Registration019821099

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address24 AV GEORGES CLEMENCEAU, 06000 NICE

fr_insee

Industry70.3C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNE MARIE LOPEZdissolved ARIA HECHMATIdissolved AU POINT LUMIEREactive BARUH IBRAHIMOFdissolved CDE EXECUTIVE OUTCOMESdissolved CENTRE IMMOBILIER DE LA COTE D'AZURdissolved DANIEL RAPHAEL TRIGOTdissolved ETABLISSEMENT MARTINdissolved FOUR MOLINESdissolved GIAN LUCA SPANOactive JACQUES HAGOP OKSUZOGLUdissolved JEAN PIERRE OCTAVE COUVENTactive JOSEE LIAGREdissolved LA PASSION DU BAINdissolved LAURIE JOCELYNE CLAUDE CAVAGNAdissolved LCBMdissolved MARINE VIEUactive NATHALIE YVONNE MARCELLE MAURELactive [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100