DOSSIERS / BANH PARTICIPATIONS
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BANH PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: 969500R85A7L0L25X874 · 520205600 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANH PARTICIPATIONS
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520205600
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dissolved
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Limited liability company (SARL)
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2010-02-18
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31 B RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
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96.02A
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1
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARIANE BARATdissolvedCHRISTOPHE MARTIN COMMUNICATIONactiveCHRISTOPHE MARTIN CONSULTANTS FORMATIONdissolvedCOLIN MACHEYdissolvedCONNEXION IMMOBILIEREdissolvedEDIT PLUSdissolvedGIGIdissolvedGORDANA CRNOGORACactiveISAAC SITBONdissolvedJOSE DAS NEVESdissolvedJOSEPH ORFUSdissolvedLERNAactiveMICHAEL SAMUEL SALONEdissolved[ND]active[ND]dissolvedOMAR SAHNOUNIactivePIERRE BIDENT MOLDEVAactiveRENE ROBERT MARIE DROUYERactiveSIMONE BANCELINEdissolvedSIMONE VALENSIdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CYRIL BRILLANTDirigeant—France registry
TIEN CUONG BANHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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