DOSSIERS / BINGO
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Company dossier

BINGO

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985329499 · 985329499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BINGO
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985329499
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active
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Civil company (means, SCM)
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2024-03-11
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21 AV des Peupliers, 75016 Paris
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68.20B
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€767,000
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Connections

9 links
Shared operator — likely the same administrator
PIERRE-ALAIN JEAN PIERRE BERENDShared registered address · 3 share thisSCI CHAFRALShared registered address · 3 share thisREGARDShared officer / director · 8 share thisSCI CHAFRALShared officer / director · 8 share thisNORPHONE PRODUCTIONShared officer / director · 8 share thisSCI DU 12 RUE DESAIXShared officer / director · 8 share thisB.A.C.KShared officer / director · 8 share thisNORMAShared officer / director · 8 share thisTENNESSEShared 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
Denis TUILDirecteur—France registry
B.A.C.K.Membre du directoire—France registry
Maguy Elise ESSAIAGHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100