DOSSIERS / BINH
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Company dossier

BINH

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-512555186 · 512555186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BINH
fr_insee
512555186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-20
fr_insee
84 BD MASSENA, 75013 PARIS
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCOactiveANNIE PAPINactiveANTONYdissolvedAPOPHYLLITISdissolvedARC-EN-CIEL-CONFECTIONdissolvedATRG HOLDINGdissolvedBELLE EPOQUE MEDIAdissolvedBERNARD PHOMPHONESYdissolvedBOJIE YEdissolvedBYLYX HOLDINGdissolvedCHEN GUOactiveCONCEPT-IPactiveEDOCKEYdissolvedE.S.C.VdissolvedFENGGUI LINactiveFK REPUBLICactiveGeorges SysaathactiveGERARD RENE ROGER DEMELIERdissolvedGOLDEN EIGHTdissolvedHBO EXPERTISEdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
YING HEI AUDirecteur—France registry
STEPHANIE HADirigeant—France registry
SUI SUM HODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100