DOSSIERS / BANZAI
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BANZAI

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: 969500TJDFV647WVN427 · 834260416 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANZAI
gleif
834260416
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dissolved
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Civil company
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2017-12-27
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2 RUE PARROT, 75012 PARIS
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69.20Z
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€1,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10-11 FILMSactive29active305 PRODUCTIONdissolved4 PRODUCTIONSdissolved7TH CONTINENTdissolvedACC & COactiveALTANUMactiveANNE CAROLE KONSKIERdissolvedARRAXactiveASSEMBLAGEdissolvedASTROLABactiveATTITAactiveAURELIEN PASCAL COTENTINactiveAZUR PRESTIGE YACHTINGactiveBAYA ANGELactiveBENOIT PROTdissolvedBIENS & OBJETS PRECIEUXdissolvedBI HERITAGE FRANCEactiveBLUPODS EUROPEdissolvedBPA AUDITdissolved

+122 more

People with significant control

4 people
NameRoleFromSource
EVA JULIETTE SALOME ProtDirigeant—France registry
MAXIME ALEXIS ProtDirigeant—France registry
VINCENT GERARD JEAN BarbryDirigeant—France registry
BENOIT SEBASTIEN ProtPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100