DOSSIERS / BINVEST 1
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Company dossier

BINVEST 1

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982639304 · 982639304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BINVEST 1
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982639304
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active
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Simplified joint-stock company (SAS)
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2023-12-26
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27-31 RUE d'Epluches, 95310 Saint-Ouen-l'Aumône
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66.30Z
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€364,726
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Connections

12 links
Shared operator — likely the same administrator
VINVEST 3Shared registered address · 5 share thisSO'EASTShared registered address · 5 share thisTAIGAShared registered address · 5 share thisMINVEST 2Shared registered address · 5 share thisAIRMPBMVShared officer / director · 9 share thisSOD VOYAGESShared officer / director · 9 share thisM B V BRASSERIEShared officer / director · 9 share thisAUMONE-MPBMVShared officer / director · 9 share thisD'EPLUCHESShared officer / director · 9 share thisVINVEST 3Shared officer / director · 9 share thisJARDI SODShared officer / director · 9 share thisSCI NOR MPBMVShared officer / director · 9 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

2 people
NameRoleFromSource
Merete THRONDSENDirecteur général délégué—France registry
Pascal BEAUDOINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100