DOSSIERS / BINDASI
← SearchExport PDF
Company dossier

BINDASI

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982511651 · 982511651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BINDASI
fr_insee
982511651
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-21
fr_insee
145 rue Noisy le sec CS 20008, Cedex, 93260 Les Lilas
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AAMBdissolvedAbraham Jason DEMETERactiveAIR FROID CONCEPTIONS ET ETUDESdissolvedALLO TCEactiveALPHAFORMSactiveAS TRANSPORTactiveAUBERGE DU CHATEAU BLEUdissolvedAUDITOO DIAGactiveAUTO 93activeAVPLUSactiveAZ AUTO DRIVERactiveBAIERMANactiveBH SERVICESactiveBK-MOBILEdissolvedBOOST AGENCYactiveBYS TRANSPORTactiveCANICS SARLdissolvedCARVIBEactiveCEMAdissolvedCHAOXIANEXCELLENT ASIA MARKETactive

+76 more

People with significant control

1 people
NameRoleFromSource
Binda TANGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100