DOSSIERS / BIENS SAS
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Company dossier

BIENS SAS

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831683099 · 831683099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BIENS SAS
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831683099
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active
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Simplified joint-stock company (SAS)
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2017-09-06
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45 AV de Charlebourg, 92250 La Garenne-Colombes
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68.31Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
MARIO NAKHLE YAMMINEShared registered address · 4 share thisKARKOUFShared registered address · 4 share thisRAYMOND CORBINShared registered address · 4 share thisKARKOUFShared officer / director · 6 share thisMCJY DEVELOPMENTS LTDShared officer / director · 6 share thisYAMMINE GRUPA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisC.J.M.ENTREPRISE GENERALEShared officer / director · 6 share thisSCI 44 PORTHOSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOSEPH YAMMINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100