DOSSIERS / B ANAT
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Company dossier

B ANAT

FRANCE · COMPANY · INCORPORATED 1993-12-21
KYBE ID: FR-393421318 · 393421318 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
B ANAT
fr_insee
393421318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-21
fr_insee
2004-12-31
fr_insee
5 BD DE LA MADELEINE, 75001 PARIS 1
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 D 3dissolvedACOFI LOAN MANAGEMENT SERVICESdissolvedALFAFINANCE ANALYTICS AND ADVISORYdissolvedALFAFINANCE REAL ESTATEdissolvedARGENTEUIL KLEBERdissolvedBUREAUX REGIONS 2dissolvedCACHACAGdissolvedCDB MONETAIREdissolvedCIE FINANCIERE REALIS OPERATIONS IMMOBILdissolvedCOLLEGE CLERCdissolvedCROS BELCHER INVESTISSEMENTSdissolvedDDVdissolvedD O FdissolvedDRESDNER KLEINWORT FINANCE EURLdissolvedDRESDNER KLEINWORT FRANCEdissolvedDRESDNER KLEINWORT SECURITIES FRANCEdissolvedENERGYPS INVESTISSEMENTdissolvedFINANCIERE ACOFIdissolvedGROUPE EXPORT SERVI CONSE DEVEL EXPORdissolvedGV DEVELOPPEMENTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1993-12-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off