DOSSIERS / BINAPLUS
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Company dossier

BINAPLUS

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835399007 · 835399007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BINAPLUS
fr_insee
835399007
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-13
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163 RUE DES ROSES, 77170 SERVON
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68.20B
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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

4 people
NameRoleFromSource
QIAOCONG YANGDirecteur—France registry
ALLAN BAHROUNMembre du directoire—France registry
HABIB BAHROUNMembre du directoire—France registry
YANIS BAHROUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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