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Company dossier

BINOME LOGISTICS

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-524256138 · 524256138 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBINOME LOGISTICS

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Registration524256138

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-08-16

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Registered address54 AV HOCHE, 75008 PARIS

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Industry52.10B

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Employees6

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AGPEC AUDIT & CONSEILdissolved ALIANCE PRODUCTIONSdissolved BNHE SASdissolved BOUBACAR FALL DIAOactive CAROLINE LEGROSactive CEG FRANCEdissolved CENSIER CONSEILdissolved CLUB AVANTAGEdissolved CORNIC SAdissolved ETERNIA FRANCEactive EUROSEARCH & ASSOCIESactive FAHD ZAHIDactive FATOU MEITEdissolved FLORENT PIERRE ERIC LEPAROUXactive FONSEA ENGINEERINGactive FRANCE ASSUR SAdissolved GARGANTUAdissolved GRAVITYLINKSdissolved HASSAN MOHAMAD DAHIRactive INFBdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
DAVID MALKA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BINOME LOG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100