DOSSIERS / BANGIUP SC
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BANGIUP SC

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: 894500GSCHW4KON3PQ68 · 537743411 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANGIUP SC
gleif
537743411
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dissolved
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Civil company
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2011-11-08
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4 RUE DE BUCI, 75006 PARIS
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64.20Z
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€5,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMORINOdissolvedASSOC DU FESTIVAL INTERN MULTIMEDIASactiveAVELINO PONSdissolvedB2SdissolvedBANPUPETdissolvedBC LAKE CONSULTINGactiveBERTRAND POL ANDRE PARIATactiveC P GactiveDEYGOUT CHLOE-DEYGOUT MATHIAS ET DEYGOUT RACHELactiveELEVIA MANAGEMENT SASactiveELSA MARIA GWENOLA RAVERDYdissolvedEMMANUELLE MICHAUXactiveGRAPHIC PROCEDEdissolvedGROUNDdissolvedINIMITABLEdissolvedJEAN-MARC NAKACHEdissolvedLA DRECHERIEactiveMARCEL POISSONdissolvedNICOLE VENOTdissolvedOlivia Françoise Nicole Delpierreactive

+8 more

People with significant control

4 people
NameRoleFromSource
PAOLO BenassiDirecteur—France registry
ETTORE BenassiDirigeant—France registry
GIUSEPPE BenassiDirigeant—France registry
PIETRO BenassiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100