DOSSIERS / BIKINI
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Company dossier

BIKINI

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810856914 · 810856914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIKINI
fr_insee
810856914
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-14
fr_insee
RTE DES PLAGES, 83990 SAINT-TROPEZ
fr_insee
56.10A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADBdissolvedA D LdissolvedALAIN CLAUDE STOEVEKENdissolvedANDRE LOUIS MIOUSSETdissolvedANNIE BASDEVANTdissolvedBLEU HORIZONactiveCAREdissolvedCECILEdissolvedCLAUDE YVES RABOUTETdissolvedDANIEL JEAN ROBERT MARTINEZdissolvedD ARCO FIACHETTIdissolvedDENIS GERARD PAUL CLERCdissolvedDJAMEL-EDDINE DJAMEL EDDINE BENGUESMIA-CHADLYdissolvedEDMOND JEAN ERNEST CORNECdissolvedELIE TRIANTAFFYLIDESactiveFRANCOIS LEFEVREdissolvedGEPAdissolvedJACQUELINE CHAUVETdissolvedJARDINA SERVICEdissolvedJEAN LOUIS LEONdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE N'GUYEN VANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100