DOSSIERS / BINA INVEST
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BINA INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920402906 · 920402906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1FinancialsSources

Key facts

dissolved
BINA INVEST
fr_insee
920402906
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-14
fr_insee
4 RUE joseph cugnot, 01000 Bourg-en-Bresse
fr_insee
64.20Z
fr_insee
€1,423,400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BINA INVESTfr_insee · 951577618 · active

Connections

5 links
Shared operator — likely the same administrator
SCI CAP SUDShared officer / director · 4 share thisSCI CAP NORDShared officer / director · 5 share this3 HOLDERSShared officer / director · 5 share thisI.H.B.C. INTERNATIONAL HALLAL BEVERAGE COMPAGNYShared officer / director · 5 share thisSCI RAYATIShared officer / director · 5 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
RAHIMA ZIADA-DEBOEUFDirecteur général délégué—France registry
ABDELLHAK HAMMOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024——€1,440,190—
2023——€1,434,467—
From official financial statements filed with the registry.