DOSSIERS / BANEXI S.C.R.
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Company dossier

BANEXI S.C.R.

FRANCE · COMPANY · INCORPORATED 1990-09-28
KYBE ID: FR-379750821 · 379750821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANEXI S.C.R.
fr_insee
379750821
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-09-28
fr_insee
2006-11-30
fr_insee
32 BD HAUSSMANN, 75009 PARIS 9
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BANEXI COMMUNICATIONdissolvedBANEXI PARTICIPATIONSdissolvedBANEXI VENTURESdissolvedBANEXI VENTURES PARTNERSactiveCIE DEVELOPPEMENT EXPANSION INDUSTRIELLEdissolvedDEPA ASS NATION DEVEL POST ACTdissolvedFINANCIERE SOFIdissolvedFINANC INNOVATION ELECTRONIQUEdissolvedGESTION DE TRAVAUX ET DE FINANCEMENTdissolvedHVSL FORMATION JURIDIQUEdissolvedLAETITIA GARCIAdissolvedLEADING MANAGEMENT CONSULTANTSdissolvedLEBONETUDIANTdissolvedNEWSERVESdissolvedOBSERVATOIRE MEDITERRANEEN DE L'ENERGIEET DU CLIMATactivePALISSY INVESTdissolvedPMP TNSdissolvedSCP GOLDSTEING EFFRANCEYRdissolvedSNCMAG SYNDCADRES MAIT ARTS GdissolvedSOC APTOISE DE PARTICIPATIONSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off