DOSSIERS / BINTOU LAMODE
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Company dossier

BINTOU LAMODE

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810034793 · 810034793 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BINTOU LAMODE
fr_insee
810034793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-06
fr_insee
31 RUE MARCADET, 75018 PARIS
fr_insee
47.78C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

31 MARCADETactive31 MARCADET LMNPactiveAUDREY HARVOIREdissolvedBAGISWEEETS PATISSERIEactiveBaptiste AUDINactiveCECILE JOUFFRONactiveCHRISTINE ALIETTE MATUSZEKdissolvedCLOVERactiveDANY EXOdissolvedDAVID LECLERCdissolvedELHADJI PAPA GUEYE MBAYEactiveEmre Alexandre DEDEMOGLUactiveGHISLAINE CAPOGNAactiveGROUP EL GIBORdissolvedGUILLAUME CHARLES DUCLOSactiveHAJER BEN HENIAdissolvedJACQUES CARPENTIERdissolvedJARED ANDREW MICHAUDactiveJEAN-FRANCOIS KAPLANdissolvedJEAN-MARIE MODETdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
IBRAHIMA SORY DialloPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIMA SORY Diallo (officer) matches PEP Ibrahima Sory Diallo — deputy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIMA SORY Diallo (officer) matches PEP Ibrahima Sory Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100