DOSSIERS / BINET FREDERIC
← SearchExport PDF
Company dossier

BINET FREDERIC

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522625565 · 522625565 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
BINET FREDERIC
fr_insee
522625565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-25
fr_insee
2024-10-16
fr_insee
25 VOIE DES ALLIES, 14440 DOUVRES-LA-DELIVRANDE
fr_insee
43.22A
fr_insee
€13,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FAMILIALE BINETShared officer / director · 4 share thisCOOP BIO NACREShared registered address · 4 share thisAUTOREPARShared officer / director · 4 share thisLOCADOUVRESShared registered address · 4 share thisLOCAGRAYEShared officer / director · 4 share thisCOOP CHASSEShared registered address · 4 share thisZORTEOShared officer / director · 7 share thisSCI ENKIShared officer / director · 7 share thisSARL ECONERGYShared officer / director · 7 share thisLMFShared officer / director · 7 share thisC2FSShared officer / director · 7 share thisLOCADOUVRESShared officer / director · 7 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

2 people
NameRoleFromSource
FREDERIC BINETPrésident—France registry
FREDERIC VINCENT BINETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FREDERIC BINET (officer) matches PEP Frédéric Binet — Q66499767. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off