DOSSIERS / BANJI
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Company dossier

BANJI

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495160541 · 495160541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANJI
fr_insee
495160541
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-04-02
fr_insee
8 CHE DE MEYZIEU, 69680 CHASSIEU
fr_insee
41.10A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

AL.BERINVESTdissolvedAMIENS LEVANTdissolvedANDREZIEUX VOISINdissolvedANGOUPAGNACdissolvedANNEZIN STALINGRADdissolvedARMENTIERES EUROPEdissolvedARMENTIERES RESISTANTSdissolvedARQUES COLBERTdissolvedARRAS BONNETTES 2dissolvedARRAS CHURCHILLdissolvedBOULOGNE HYPODROMEdissolvedBOURGES MALITORNEdissolvedBOURGOIN CHARPAKdissolvedBOURGOIN MALABRAILLEdissolvedBOURGOIN MALADIEREdissolvedBRUAY LENOIRdissolvedBRUAY RESTOdissolvedBRUAY TABARLYdissolvedCALAIS SAINT-EXdissolvedCAMBRAI PARISdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
HNS INVESTDirecteur général délégué—France registry
AB INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100