DOSSIERS / BINOM'ARCHITECTURE
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Company dossier

BINOM'ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798741138 · 798741138 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BINOM'ARCHITECTURE
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798741138
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dissolved
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Limited liability company (SARL)
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2013-11-27
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44 BD VICTOR HUGO, 86100 CHATELLERAULT
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71.11Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS ALBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DENIS ALBERT (officer) matches PEP Albert Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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