DOSSIERS / BINA-AL-ZA
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Company dossier

BINA-AL-ZA

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919863753 · 919863753 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BINA-AL-ZA
fr_insee
919863753
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-30
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196 CHE DE TERRON, 06200 NICE
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SABRINA SAMARIDirecteur—France registry
ALISON DALBONMembre du directoire—France registry
ZAYAN ZUIN DALBONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100