DOSSIERS / BIME
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Company dossier

BIME

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-534804950 · 534804950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIME
fr_insee
534804950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-21
fr_insee
21 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALIANCEdissolvedA R E SdissolvedA.S.DEPANNAGEdissolvedASSISTANCE PERI-INFORMATIQUE RESEAUXdissolvedAWAIS DECORATION PEINTUREdissolvedBATY WONactiveB.E.S.T COMactiveBMC CONCEPTdissolvedBRFdissolvedCAP CHAPEactiveCLINBATactiveCLOUD COMPUTINGdissolvedCOME ONEdissolvedDIAKAN CONCEPTdissolvedECLAT GREEN SERVICESdissolvedEROSdissolvedEUROBINdissolvedEURO PALETTES SERVICESdissolvedF. C. R.dissolvedFEMB LOCdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
HASAN KAYAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 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