DOSSIERS / BANISCO
← SearchExport PDF
Company dossier

BANISCO

FRANCE · COMPANY · INCORPORATED 1988-09-28
KYBE ID: FR-348151606 · 348151606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANISCO
fr_insee
348151606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-09-28
fr_insee
88 RUE DU MOULIN, 68610 LINTHAL
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS GONZALEZPrésident—France registry
SYLVAIN PFEFFERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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