DOSSIERS / BANZAI SARL
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Company dossier

BANZAI SARL

FRANCE · COMPANY · INCORPORATED 1989-02-27
KYBE ID: FR-349468405 · 349468405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANZAI SARL
fr_insee
349468405
fr_insee
active
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Limited liability company (SARL)
fr_insee
1989-02-27
fr_insee
CENTRE CCIAL LA GALLERIA, 97232 LE LAMENTIN
fr_insee
47.71Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ASSOCIATON DUCOS AUTREMENTactiveBLEU CANNELLEactiveBODY GALLERIAactiveCADEAUX LOISIRdissolvedCENTRE CARAIBEEN D' OSTEOPATHIEdissolvedCHRISTIAN HIPPOLYTE RODAPdissolvedDANIEL RODAP COUTUREactiveDOMINIQUE JEANNE BOUDROTdissolvedFASHION DISTRIBUTION 2dissolvedFASHION'ROSEdissolvedFIRST GLOBE CONNEXIONSactiveFLORDECOdissolvedFONDATION GROUPE PARFAITactiveGHANTY MARTINIQUEdissolvedG STORE GALLERIAdissolvedHOCINE TEBBIactiveJOSIANE VALENTINE FAGOURdissolvedLES AVOCATS REUNIS AARPIactiveL'HEURE DU MONDEdissolvedMADIN NAILdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
Virginie FABREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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