DOSSIERS / BINA
← SearchExport PDF
Company dossier

BINA

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913524161 · 913524161 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BINA
fr_insee
913524161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-13
fr_insee
3 CHE FONTAINE DES NOYERS, 95350 ST BRICE SOUS FORET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WALID ROMDHANEDirecteur—France registry
SABRINA GHAZIDirigeant—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