DOSSIERS / BANNELIER
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Company dossier

BANNELIER

FRANCE · COMPANY · INCORPORATED 1993-12-16
KYBE ID: FR-393229232 · 393229232 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BANNELIER
fr_insee
393229232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-16
fr_insee
6 PL SAINT-BENIGNE, 21000 DIJON
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Companies at this address

23 total
ALAIN FRANCOIS RENE LEFLOTdissolvedBB'D'ORdissolvedBENEDICTE GOGUEYactiveERIK LEON NICOLAS SCHEINdissolvedGHISLAIN RENE SIMON PERROTdissolvedI-PROdissolvedJACQUES SAVIOLIdissolvedJEAN-LOU YVON CLAUDE ROPARSdissolvedJEAN LUC TAINTURIERdissolved[ND]active[ND]activeNET W VEdissolvedPERLEdissolvedSCI A.L.J.S.dissolvedSCI MARETactiveSCI PASAdissolvedSCI SOLIJUactiveSCM RADIOLOGIE SAINT BENIGNEdissolvedSCP RADIOLOGIE SAINT BENIGNEdissolvedSOCIETE MEDICALE SAINT BENIGNEdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
SCI CHARLES LE TEMERAIREShared officer / director · 2 share thisSOCIETE NANCEENNE DE PLACEMENTShared officer / director · 6 share thisSOCIETE MEDICALE SAINT BENIGNEShared officer / director · 6 share thisSCI MEDIRADShared officer / director · 6 share thisSCM RADIOLOGIE SAINT BENIGNEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC TAINTURIERDirecteur—France registry
NATHALIE GUIHENEUFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100