DOSSIERS / BINDI
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Company dossier

BINDI

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919681924 · 919681924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BINDI
fr_insee
919681924
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-09-27
fr_insee
282 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
69.10Z
fr_insee
€62,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACF PARTICIPATIONSactiveAGNES DANONdissolvedALEXANDRA ADERNOactiveALEXANDRA MARTINE ERICKA OUZARactiveALEXANDRE VANDEPOORTERactiveALEXIA DE COCKBORNEactiveALIENOR DEROUXdissolvedALOIS RAMELactiveANAIS HAARactiveANNE GAELLE GENEVIEVE LE MERLUSactiveANTHONY JEAN YVON RENE BAUDIFFIERactiveANTONIN PHILIPPE PATRICE XAVIER GRASactiveARNAUD BILLARDdissolvedASTREE PARTICIPATIONSdissolvedAUDREY LEFEVREactiveBADREDDINE HAMZAactiveBASSMA KODMANI DARWISHactiveBENOIT ROSEIROactiveBUREAU DES INGENIEURS PHOTOGRAMETRESdissolvedCAMILLE SOULEILactive

+93 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE VandepoorterPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100