DOSSIERS / BANVILLE EXPANSION
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Company dossier

BANVILLE EXPANSION

FRANCE · COMPANY · INCORPORATED 1998-01-02
KYBE ID: FR-417527330 · 417527330 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANVILLE EXPANSION
fr_insee
417527330
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1998-01-02
fr_insee
1 RUE FAVART, 75002 PARIS 2
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

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

ABYLSEN EXPANSIONactiveABY MANAGEMENTdissolvedACTUALdissolvedAD VDactiveADVENTEC FRANCE SARLactiveAGENCE GARDIENNAGE SECURITE INVESTIGATIOdissolvedAGENDA PHONE SERVICEactiveAHMED NAJIdissolvedALCYANEactiveALIAA INTERNATIONALactiveALL TURTLES SAS.dissolvedALPHA TRADING AND SERVICESactiveAM SOVEREIGN ASSETSdissolvedARES PRODUCTIONSactiveARPactiveARTCODIFdissolvedART CONSEILdissolvedARTIMdissolvedASA COMPUTEdissolvedASOFIdissolved

+182 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100