KYBE — See who's really behind any company

Company dossier

BANAY

FRANCE · COMPANY · INCORPORATED 1998-01-14
KYBE ID: FR-415080068 · 415080068 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBANAY

fr_insee

Registration415080068

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-01-14

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Registered address13 AV DE L'OPERA, 75001 PARIS

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Industry47.71Z

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Employees1

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Share capital€7,622

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Companies at this address

32 total

ALTERMAN & ASSOCIESdissolved AM FRANCEactive AMINA CORPdissolved BERNARD PIEDELIEVREdissolved CHRISTELLE LANGETdissolved DEBORAH PERROTdissolved EVELYNE MORTIERdissolved FREDERIC MASSELINactive FUMICHEM S Adissolved GLB PARTNERSactive G VITENSONdissolved HENRI SOUILLACactive JANINE YVONNE VANDELdissolved JEAN BERNARD CHOUKROUNdissolved JEAN FRANCOIS CRESPYdissolved JEAN LOUIS SCHERMANNactive JEAN XAVIER VATINdissolved KERVOLI 2active MAUD RAMANAMBEactive MOHAMED LAKHDARIdissolved

+12 more

Connections

3 links

Shared operator — likely the same administrator

TODESCHINTShared officer / director · 4 share this GAEC RECONNU DU FAYARDShared officer / director · 4 share this EFI BAT SARLShared officer / director · 4 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

Name	Role	From	Source
BRUNO TODESCHINI	Président	—	France registry
ERIC TODESCHINI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100