DOSSIERS / BINGO
← SearchExport PDF
Company dossier

BINGO

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912358827 · 912358827 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BINGO
fr_insee
912358827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-11
fr_insee
4 RUE DE LA POMPE, FOND DE COUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

BAH COMPIEGNEactiveBAM FFdissolvedBD VENTURESactiveBF2 - BAGNOLETdissolvedBL3 EFdissolvedBL3 LTdissolvedBL3 WF2dissolvedBL3 ZFdissolvedBL3 ZF2dissolvedBL4activeBOH F1dissolvedBP F1activeBRAXTON ALFRED HOTELS TOULOUSEdissolvedBRAXTON BER LIMOGESdissolvedBRAXTON BIARRITZactiveBRAXTON BLAISE F1activeBRAXTON CADRESactiveBRAXTON CARDINET F1activeBRAXTON CARNOTactiveBRAXTON INDUSTRIAL CO-INVESTMENT 1dissolved

+58 more

People with significant control

3 people
NameRoleFromSource
labraxDirigeant—France registry
THIBAULT JEAN NICOLAS DelmasDirigeant—France registry
CHARLES BRAXTON DuclertPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100