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Company dossier

BINA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503467821 · 503467821 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBINA CONSTRUCTION

fr_insee

Registration503467821

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-04-25

fr_insee

Registered address206 RUE HENRI MOISSAN, 30900 NIMES

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

44 CONSTRUCTIONdissolved A.D.SERVICEactive ALLELdissolved ALLELdissolved ASSOCIATION ALLYATHISactive ATLAS DISTRIBUTIONdissolved AUTONETactive BECOMEdissolved BY EVENTSactive carla Adèle Michele Merlinactive Cherine Dzara SOLTANIactive CITY BATIMENTactive CONFIANCE ETANCHEITEdissolved DALYactive EFFICACEdissolved ES SAID AMHAOUCHdissolved GERLAC ETANCHEITEdissolved GERLAC ET CIEdissolved GN EXPRESSactive Imad Shimiactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-01-22Jugement d'ouverture de liquidation judiciaire

2015-12-15Jugement de faillite personnelle

2016-05-25Jugement de clôture pour insuffisance d'actif