DOSSIERS / BITUIN
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Company dossier

BITUIN

FRANCE · COMPANY · INCORPORATED 1999-12-15
KYBE ID: FR-428607766 · 428607766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BITUIN
fr_insee
428607766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-15
fr_insee
148 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adhémar Bernard de SennevilleactiveALEXANDRA JOFFOdissolvedANTOINE MANUEL PAIXAOdissolvedBLEDdissolvedCHRISTIAN ROBERT PRUVOSTdissolvedC ISAROPOULOSactiveDAVID CAMILLE CHARLES HAYMANNactiveDAVID GEISMARdissolvedDE MUSSET O DE GRANDCOURTdissolvedEGG ADVISORYdissolvedETIENNE DE GRANDCOURTdissolvedFRANCOIS BOUILLYactiveGUICHARD SENNEVILLEactiveL'AUBERGE FRANCAISEdissolvedMAHAM INCORPdissolvedMARIE-CLAUDE DUPARCdissolvedMC 148dissolvedMOKTHAR DIFdissolvedODETTE PALFRENEdissolvedPATRICK CHARLES WALHAINactive

+12 more

People with significant control

3 people
NameRoleFromSource
JANE TanDirigeant—France registry
MARIA LUZONIA TanDirigeant—France registry
GILDA TanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100