KYBE — See who's really behind any company

Company dossier

BINDIMMO

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487780421 · 487780421 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBINDIMMO

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Registration487780421

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Statusdissolved

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TypeCivil company

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Incorporated2006-01-05

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Registered address30 AV DE LA BOURDONNAIS, 75007 PARIS

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Industry68.20B

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Share capital€150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUDREY MICHELE DOMINIQUE DUROSELLEdissolved BC AVOCATSdissolved BEATRICE DES CARSactive CATHERINE VISYactive CHARLOTTE BAYONNEactive FARES BAKHTIactive Francesco vescio VESCIOactive FRANCOIS DECAUDINactive GERALD DE ROCHECHOUART DE MORTEMARTdissolved HANAPAdissolved [ND]dissolved [ND]active QUAI CLEMENCEAUactive ROCKBY SECONDARIES 1 GPactive SAID HASSANE SAID MOHAMEDactive SERGE BINDELdissolved SNC SALNEUVE DEVELOPPEMENTactive SOCIETE DE GESTION COMMERCIALE PRIVEEdissolved

People with significant control

4 people

Name	Role	From	Source
LAURANNE Richard	Dirigeant	—	France registry
PAUL Bindel	Dirigeant	—	France registry
XAVIER Bindel	Dirigeant	—	France registry
JACQUES Bindel	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BINDIMMO 02 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100