DOSSIERS / BIMINI
← SearchExport PDF
Company dossier

BIMINI

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-530492156 · 530492156 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIMINI
fr_insee
530492156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-21
fr_insee
11 RUE AUGUSTE MOUNIE, 92160 ANTONY
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTES & CONSEILS NOTAIRESactiveADR OPTIQUEdissolvedANNIE ALTOUNIANdissolvedASTRID ALONSOactiveAUDREY LACHICHEactiveCELINE NELLY LHERITIERactiveCOPR 11 RUE AUGUSTE MOUNIE 92160 ANTONYactiveFA3dissolvedFREDERIC PIERRE YVES LE NORCYactiveIMMOBILIERE SAINT SYLVESTREdissolvedJEAN CLAUDE MEHDIdissolvedLAURENCE CLEMENTINE MASLIAHdissolvedMEDIAPHORAdissolved[ND]activeNICOLAS JACQUES GERDANIANactiveNOADERMactivePARIS SUD COMPTABILITE-GSL CONSEILSdissolvedQUICKTURN DESIGN SYSTEMS SARLdissolvedRY2IdissolvedSCI GALAPAGOSdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
KHUONG HO SIDirecteur—France registry
ANNE-LISE HO SIDirigeant—France registry
HA THANH NGUYEN PHUCDirigeant—France registry
SI KHANH HODirigeant—France registry
SI KHOA HODirigeant—France registry
THUY MAI DODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HA THANH NGUYEN PHUC (officer) matches PEP Nguyễn Phúc Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100