DOSSIERS / BINDIMMO 02
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Company dossier

BINDIMMO 02

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-790332712 · 790332712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BINDIMMO 02
fr_insee
790332712
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-08
fr_insee
12 RUE DE VARIZE, 75016 PARIS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALMAX INVESTDirigeant—France registry
JACQUES BindelDirigeant—France registry
LAURANNE RichardDirigeant—France registry
PAUL BindelDirigeant—France registry
VIRGINIE Servel de CosmiPrésident—France registry
XAVIER BindelPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BINDIMMO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100