DOSSIERS / BINYANE B
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Company dossier

BINYANE B

FRANCE · COMPANY · INCORPORATED 2022-08-08
KYBE ID: FR-918205741 · 918205741 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BINYANE B
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918205741
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active
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Limited liability company (SARL)
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2022-08-08
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40 RUE DU MOULIN, 94210 SAINT-MAUR-DES-FOSSES
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68.10Z
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€2,600
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Connections

6 links
Shared operator — likely the same administrator
MIGHS IMMOShared registered address · 7 share thisMD TRADINGShared registered address · 7 share thisBINYANEShared registered address · 7 share thisISRAEL CHEM-TOV AYACHEShared registered address · 7 share thisMMI IMMOBILIERShared registered address · 7 share thisMK IMMOBILIERShared registered address · 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

1 people
NameRoleFromSource
MOSCHE-DOV AYACHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BINYANE · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100