DOSSIERS / BANANI TRAVELS
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Company dossier

BANANI TRAVELS

FRANCE · COMPANY · INCORPORATED 2002-07-30
KYBE ID: 969500BP3G8OOTAUDW02 · 442966875 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANANI TRAVELS
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442966875
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active
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Limited liability company (SARL)
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2002-07-30
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48 RUE DE VOUILLE, 75015 PARIS
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79.11Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARON AZOULAYdissolvedALL EUROPEAN BANGLADESH ASSOCIATIONactiveANTOINE SELIM NSEIRactiveBA DUC HUYNHdissolvedBA - NAILSactiveBANGLADESH BUSINESS CONSULTINGdissolvedBDL INTERNATIONALdissolvedBDL VOYAGESdissolvedBERNARD SCHATZdissolvedCAROLINE YVETTE SMADJAdissolvedCHAMBRE ECONOMIQUE FRANCE-BANGLADESHactiveDILEMIAactiveGERARD THOMASactiveHOA NAILS EURLactiveINTERNATIONAL BUS SYSTEMEdissolvedJEAN ANTOINE DESSERTENNEdissolvedJESSICA LEdissolvedJ PLUS M FOREVERactiveLIONEL MARGUERIE DE ROTROUactive[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
KAZI ENAYET ULLAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100