DOSSIERS / BINA INVEST
← SearchExport PDF
Company dossier

BINA INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951577618 · 951577618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BINA INVEST
fr_insee
951577618
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-14
fr_insee
12 RUE d’Ormes, 51370 Thillois
fr_insee
41.10A
fr_insee
€10,000
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 · 920402906 · dissolved

Connections

11 links
Shared operator — likely the same administrator
GC HABITATShared officer / director · 7 share thisIF REIMSShared officer / director · 7 share thisGCK REIMS 51Shared officer / director · 7 share thisSCCV GARENNEShared officer / director · 7 share thisGC GROUPEShared officer / director · 7 share thisGCShared officer / director · 7 share thisKGShared officer / director · 8 share thisM.D.A. BETHENYShared officer / director · 8 share thisBATI 46Shared officer / director · 8 share thisMOLIOR IMMOShared officer / director · 8 share thisSCCV MALDANShared officer / director · 8 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

3 people
NameRoleFromSource
Cihat KURTDirecteur général délégué—France registry
GC GROUPEDirigeant—France registry
Kadir USTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100