DOSSIERS / SARL BANCY
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Company dossier

SARL BANCY

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451046742 · 451046742 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL BANCY
fr_insee
451046742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-16
fr_insee
5 RUE JOSEPH CUGNOT, ZI DU PHARE, 33700 MERIGNAC
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55.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER GEORGES MANUEL BAJENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BANANTES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100