DOSSIERS / BIKINI BEACH II
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BIKINI BEACH II

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492598826 · 492598826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIKINI BEACH II
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492598826
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active
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Limited liability company (SARL)
fr_insee
2006-11-23
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45 RUE Antimene, LA SALINE LES HAUTS, 97422 Saint-Paul
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68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENEE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIKINI BEACH III · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100