Key facts
dissolvedBANZAI
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488342916
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dissolved
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Limited liability company (SARL)
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2012-12-19
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2024-05-14
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AV OLIVIER DE SERRES, 30100 ALES
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68.20A
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€8,000
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Company dossier
BANZAI
RISK SCORE22LOW RISK
Companies at this address
22 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDE DHOMBRE | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2016 | €19,472 | €-62,248 | €412,043 | — |
From official financial statements filed with the registry.
Insolvency timeline
1 eventsDissolved / struck off