DOSSIERS / BIMAX
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Company dossier

BIMAX

FRANCE · COMPANY · INCORPORATED 1993-03-08
KYBE ID: FR-390422558 · 390422558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIMAX
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390422558
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-08
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36 RUE DE LAGNY, 75020 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMSON ElbazDirecteur—France registry
VALERIE NatafDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100