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Company dossier

BANDAU ANSTALT

FRANCE · COMPANY · INCORPORATED 1985-06-01
KYBE ID: FR-332987072 · 332987072 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANDAU ANSTALT

fr_insee

Registration332987072

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Statusactive

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TypeForeign legal entity

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Incorporated1985-06-01

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Registered addressVADUZ, LIECHTENSTEIN

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ALAIN ESTABLISMENTactive ALAPIAactive ALSABAH ESTABLISHMENTactive AMER ETABLISSEMENTactive ANSTALDT CAPAROLactive ANSTALT FUR IMMOBILIENPLAZIEURactive ANSTALT IMMOMARTIN ETSactive ANSTALT SOC PROMOTIM ETSactive APPARTADOS ETSactive ARABESCOdissolved ARIONELLA ETABLISSEMENTactive ATR ALLIANCE TRADING SAdissolved BEAUSOLEIL ETABLISSEMENTactive BUGATTI INVESTMENT ESTABLISHMENTdissolved CHAMPLI C O GIRFEactive CIT CARLETON INVESTMENT TRUST REGdissolved CLARIANT INSURANCE AGdissolved COARAZEactive CONVA ETABLISSEMENTactive DEHAG AIG INTERNATIONALdissolved

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100