DOSSIERS / BANOU
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Company dossier

BANOU

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-498976794 · 498976794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANOU
fr_insee
498976794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-11
fr_insee
16 RUE SAINT PHILIPPE, 06000 NICE
fr_insee
47.78C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A&G 1936activeAGENCE DIFFERENZAdissolvedAlicia Cindy Cindy LEBOEUFdissolvedANH THU CELINE LE DINHactiveANNICK HILSdissolvedASSOCIATION DE FINANCEMENT ELECTORAL PHILIPPE VARDONactiveCOTE D'AZUR HORLOGERIEdissolvedDIDIER DENIS THORLETdissolvedDIDIER EDOUARD FRANCOIS LAFONTdissolvedELECTRIC STATIONdissolvedESTHETIKAdissolvedGEORGES MAURICE LEVYdissolvedHASSEN HOMRANIdissolvedIRINA CISTOVAdissolvedJEAN-CLAUDE LOUIS ERNEST FABREdissolvedLOUISETTE CATHERINE FABREdissolvedLUCIEN BENATdissolvedMAKO INVESTactiveMICHELE CERDANactive[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SUJO KINGSLEY SHADISHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100