DOSSIERS / BINDI
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Company dossier

BINDI

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-937572915 · 937572915 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BINDI
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937572915
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active
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Real-estate civil company (SCI)
fr_insee
2024-11-20
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3 ALL d'Erdre, 44000 Nantes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Audrey LEFEBVREDirecteur—France registry
Farrkh IQBALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100