DOSSIERS / BINYAN
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Company dossier

BINYAN

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933121303 · 933121303 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BINYAN
fr_insee
933121303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-01
fr_insee
60 RUE Denis Papin, 93500 Pantin
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AB COM PLUSactiveAGENCE GENERALE DE L'ENERGIEdissolvedALEXANDR SACARAactiveANB - AGENCE NATIONAL DU BATIMENTdissolvedANTOINE MARTIANOactiveART DECOdissolvedAUTO EXPORTdissolvedAUTONOMIE INDEPENDANCE DE L'ENERGIEdissolvedB.D.E.dissolvedBDNCdissolvedBM EXPERTISEdissolvedBUILDFRANCEdissolvedBUTTES CHAUMONTdissolvedCAROLINE ZOE MARIEdissolvedCHEVAL BLANC PARISdissolvedDELTA ALLIANCEdissolvedDEM TRANSdissolvedDENIS CUCIUCdissolvedELA BATIMENTdissolvedENTREPRISE GLABdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
LEVI KATANDirecteur—France registry
LK HOLDINGMembre du directoire—France registry
NISSIM ABITBOULMembre du directoire—France registry
NS HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100