DOSSIERS / BINFO
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Company dossier

BINFO

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851879080 · 851879080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BINFO
fr_insee
851879080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-25
fr_insee
1 RUE GUSTAVE COURBET, 92000 NANTERRE
fr_insee
62.02A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Bing XIEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Bing XIE (officer) matches Bing XIE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100