DOSSIERS / FINANCIERE BINET
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Company dossier

FINANCIERE BINET

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882511660 · 882511660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE BINET
fr_insee
882511660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-17
fr_insee
49 RUE DE NORMANDIE, 80220 GAMACHES
fr_insee
64.20Z
fr_insee
€307,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
FINANCIERE JIMdissolvedFORM ACTIONactiveFREVALactiveHOLDING MILLANCOURT ET NICOLASdissolvedLE ROULLEY INVESTISSEMENTSactiveMATERIAUX NORMANDSactiveMICHEL LEROUXdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT & NICOLASdissolvedPLIAGES DE LA VALLEEactiveRENE MILLANCOURTdissolvedSAS MATERIAUX PICARDSactiveSAS PAUL BULLYactiveSCI BULLIMMOdissolvedSCI DES SIX CHENESdissolvedSCI DU COLLEGEdissolvedSCI MN BOSGOUETdissolvedSCI MN DIEPPEdissolvedSCI MN NESLEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
FREVALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100