DOSSIERS / BINYAN
← SearchExport PDF
Company dossier

BINYAN

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838364248 · 838364248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BINYAN
fr_insee
838364248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-22
fr_insee
44 B BD SUCHET, 75016 PARIS
fr_insee
68.20B
fr_insee
€989
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ABRAHAM BonanDirigeant—France registry
BENJAMIN BonanDirigeant—France registry
DAVID BonanDirigeant—France registry
DENISE AbitbolDirigeant—France registry
ITZHAK BonanDirigeant—France registry
JOSE BonanDirigeant—France registry
RACHEL BonanDirigeant—France registry
MARCEL SALOMON VICTOR BonanPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100