DOSSIERS / BANE
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Company dossier

BANE

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-480066331 · 480066331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANE
fr_insee
480066331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-22
fr_insee
77 BD RICHELIEU, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMOOD INTERNATIONAL ARCHITECTSactiveANNE BROSSOISactiveBilal PoujoldissolvedDANIELLE POUZOLactiveEDGECALL FRANCEactiveERIC CLAUDE ERIC-CLAUDE QUEMINdissolvedE.R.T.C.activeFIFI BOUKANDOURAdissolvedGUY BROSSOISdissolvedGUY-BUTAT ORGANISATIONdissolvedJACQUES BROSSOISdissolvedJEREMIE SRUNactiveLABORATOIRE QUEMINdissolvedLAURENCE GUILLOTactiveliyuan SHIactiveLOIC DENIEULdissolvedMARIE MADELEINE MAINETTIdissolvedNICOLAS LEMMERdissolvedPHILIPPE FRANCOIS RENE GANAYEdissolvedSCI GALWAYdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
THOMAS-OLIVIER MAC DONALDDirecteur—France registry
LILI LIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100