DOSSIERS / BINEAU C'EST BEAU
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Partnership dossier

BINEAU C'EST BEAU

FRANCE · PARTNERSHIP · INCORPORATED 2018-01-24
KYBE ID: FR-834876666 · 834876666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BINEAU C'EST BEAU
fr_insee
834876666
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-01-24
fr_insee
20 RUE LA CONDAMINE, 75017 PARIS
fr_insee
68.20B
fr_insee
€90
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.

2G DISTRIBUTION SASdissolvedAVESTA GROUPdissolvedBEWIZdissolvedBEWIZ AUDITdissolvedBEWIZ BOXdissolvedBOTLANE COMPANYactiveBUFFALO FILMSdissolvedB&WactiveCABINET HERVE DE WAZIERESdissolvedDAD FILMSdissolvedDARK MATTERdissolvedDARNA SASactiveDENIS LEVY-WILLARD IMMOBILIER OU EN ABREGE DLW IMMOactiveDENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWPdissolvedFINANCIERE DEBBASdissolvedGALERIE A. LECOMTEdissolvedGL IMMOactiveGUTILAB CONSULTING FRdissolvedHEDONIST WATCHESdissolvedHERSCHEL SECURITYdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
PATRICK PelloquinDirigeant—France registry
BRUNO AmsellemMembre du directoire—France registry
OLIVIER NeumanMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100