DOSSIERS / BINI
← SearchExport PDF
Company dossier

BINI

FRANCE · COMPANY · INCORPORATED 1997-09-18
KYBE ID: FR-413758962 · 413758962 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BINI
fr_insee
413758962
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-18
fr_insee
2022-08-19
fr_insee
10 RUE BLACAS, CHEZ FLASH SECRETARIAT, 06000 NICE
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

06 CONSTRUCTIONdissolvedA B IactiveAGUADO PITT&AUDdissolvedAJ DEVELOPPEMENTdissolvedALL WORLD SERVICES VIII LIMOUSINESdissolvedAMINE BEN ABDESSALEMdissolvedANAELLE DIFFUSIONdissolvedANGELO DEMARCHIdissolvedARMINDO TEXEIRAdissolvedAUDIT IMMOBILIER BPTactiveAurélie Julie Simone RUBENSactiveCEDRIC MONTEIROdissolvedCOMPAGNY MAX AIRWELLactiveDECO'PAINTdissolvedELIT' RIVIERA BUSINESSdissolvedEOLEdissolvedETS DAMIANOactiveEXOLARTactiveFRANCO CONSTRUCTIONSdissolvedFRANKLINactive

+42 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN SERACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off