DOSSIERS / BINGO SARL
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Company dossier

BINGO SARL

FRANCE · COMPANY · INCORPORATED 1996-05-07
KYBE ID: FR-404820565 · 404820565 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BINGO SARL
fr_insee
404820565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-07
fr_insee
1996-07-19
fr_insee
3 RUE DES CAPUCINS, 69001 LYON 1ER
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO ESTEVESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANTONIO ESTEVES (officer) matches PEP António Esteves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off