DOSSIERS / BINIANE
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Company dossier

BINIANE

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913077020 · 913077020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BINIANE
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913077020
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dissolved
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Real-estate civil company (SCI)
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2022-05-03
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2 AV DE GRAVELLE, 94220 CHARENTON-LE-PONT
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68.20B
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€1,800
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Connections

7 links
Shared operator — likely the same administrator
BANOTShared officer / director · 2 share thisSCI DES PRES PARISShared officer / director · 7 share thisLEAVA AUDITIONShared officer / director · 7 share thisSPFPL DBShared officer / director · 7 share thisJHM AUDITIONShared officer / director · 7 share thisSPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE BETTANShared officer / director · 7 share thisPHARMACIE BETTANShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
DAVID BETTANDirecteur—France registry
LEA ALEGRIA BIBASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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