DOSSIERS / BINTAN
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Company dossier

BINTAN

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895162915 · 895162915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BINTAN
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895162915
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dissolved
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Real-estate civil company (SCI)
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2021-03-16
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8 CHE DES TREUYES, 06200 NICE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
REVEOShared officer / director · 4 share thisAU PLUS PRES DE VOUSShared officer / director · 4 share thisBELVEDIA MANAGEMENTShared officer / director · 4 share this[ND]Shared registered address · 6 share thisSANDRINE FLORENCE ASSEZShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 8 — full graph via /v1/entities/FR-895162915/network.

People with significant control

4 people
NameRoleFromSource
STEPHANE ROLAND VIOLLANDAdministrateur—France registry
SANDRINE VIRGINIE CHIALVAMembre du directoire—France registry
SOLALYS CONSULTANTSMembre du directoire—France registry
VIOLLANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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