DOSSIERS / BINAIRY
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BINAIRY

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-981205511 · 981205511 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BINAIRY
fr_insee
981205511
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-03
fr_insee
160 B RUE de Paris, 92100 Boulogne-Billancourt
fr_insee
63.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AIDE AUX ASSURES AUTOMOBILESdissolvedCARE PROMOTIONdissolvedCARRE DE SERVICEdissolvedCP ROSNY RASPAILdissolvedEDITION BUREAU SERVICEdissolvedENBAdissolvedFIDERECdissolvedGOLFAIRIALdissolvedHREDactiveICAREdissolvedICARE SERVICEdissolvedIKOR DEVELOPPEMENTdissolvedIKOR PARTICIPATIONSdissolvedIKOR VIDAUBANdissolvedINSTITUT RECHERCHE EN INGENIERIE SOCIALEdissolvedINTER ASSURANCESdissolvedINTERCONSTRUCTION CENTREdissolvedINTERCONSTRUCTION LOISIRSdissolvedINTER SERVICE GROUPE SYNERGIEdissolvedIRIDISdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
Jonathan MarcianoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100