DOSSIERS / LA BA BINE
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Company dossier

LA BA BINE

FRANCE · COMPANY · INCORPORATED 2006-04-03
KYBE ID: FR-489410092 · 489410092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA BA BINE
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489410092
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dissolved
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Real-estate civil company (SCI)
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2006-04-03
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22 RUE DES RICHARDIERES, 37230 LUYNES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
VERDIERShared registered address · 2 share thisVERDIERShared officer / director · 5 share thisSCI LYDOShared officer / director · 5 share thisSELARL CABINET DE PATHOLOGIE CENTRE - VAL DE LOIREShared officer / director · 5 share thisSCM DR ROGEZ ET VERDIERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE LAURENCE SANCHEZDirecteur—France registry
PASCAL DENIS RAYMOND VERDIERDirecteur—France registry
BENOIT CLAUDE HENRI VERDIERMembre du directoire—France registry
BERTRAND JEAN-CHRISTOPHE VERDIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100