DOSSIERS / BINKS RECORDS
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Company dossier

BINKS RECORDS

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844091520 · 844091520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BINKS RECORDS
fr_insee
844091520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-23
fr_insee
14 PL DES TERRASSES DE L AGORA, Évry, 91000 EVRY-COURCOURONNES
fr_insee
59.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AC ECHAFAUDAGEdissolvedADM BATdissolvedAIGLE VOYAGESdissolvedASIX PRESTIGEdissolvedASTA 77dissolvedASTP PLUSdissolvedAUTODROMEdissolvedBAT-25dissolvedBAT PRO CONFORTdissolvedBATU CONSTRUCTIONSdissolvedBCK PLACdissolvedBELIDdissolvedBT SERVICEdissolvedCAR ET TRADINGdissolvedCAR SERVICES MANUTENTIONdissolvedCOMACTIONSdissolvedCONTROLE SECURITEdissolvedCOULEURS DE FRANCEdissolvedC R C VdissolvedCSMdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
CRAUCHEL BASSAUD ELHY KOUMBAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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