DOSSIERS / BANEY
← SearchExport PDF
Company dossier

BANEY

FRANCE · COMPANY · INCORPORATED 1991-09-30
KYBE ID: FR-383020443 · 383020443 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BANEY
fr_insee
383020443
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-09-30
fr_insee
ZE DE MA CAMPAGNE, 16000 ANGOULEME
fr_insee
43.32B
fr_insee
6
fr_insee
€100,000
fr_insee

Companies at this address

35 total
ASS SALARIES AGRICULTURE PROGRES AGRICOLactiveCENTRE OUEST TABACSdissolvedCHARENTAISE DE MATERIAUX ENROBESdissolvedCHRISTOPHE OTHONdissolvedCIE URBAINE ASSAINIS ET POMPAGdissolvedETABLISSEMENTS LOUIS TROPEAUactiveETABLISSEMENTS MEREAU SARLdissolvedGIE PROMOGROUP MOREAUdissolvedGILBERT MAX ROGER GRIZZETTIdissolvedGROUPE FRANCE PESAGEdissolvedGUY ROUGIERactiveIVANEZ GERARD MICHEL FLORESdissolvedIVANEZ JOSEPH LOUIS FLORESdissolvedJEAN CLAUDE MEYNARDactiveJEAN PREMELdissolvedJOHNY SERGE ROURIERdissolvedLES VIDANGES MODERNES D'ANGOULEMEdissolvedLOUIS PAUL TROPEAUdissolvedMARC MAURICE FENIOUdissolvedMAURICE CHEVAILLERdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
2CMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100