DOSSIERS / BANBOU
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Company dossier

BANBOU

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499001162 · 499001162 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BANBOU
fr_insee
499001162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-11
fr_insee
2017-05-29
fr_insee
109 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

87 CONSULTINGdissolvedABERDEEN SHOPPING FRANCE 1dissolvedAD PARTNERSdissolvedAZUR CONSEIL ETUDESdissolvedCELLA CONSULTING SARLdissolvedCHARLTON IMMO 1dissolvedCOMPTOIR INTERNATIONAL DE PUBLICITEdissolvedCONSEIL NATIONAL DE CUIR FEDdissolvedCORNELIAN SASdissolvedDECLIC INFORMATIQUEdissolvedELVEdissolvedEOCIANEdissolvedEOS ITSdissolvedEP GESTIONdissolvedEQUI PELdissolvedEXECUTIVE TRAININGdissolvedFEDER PROF ENTRERISES SPORTS LOISIRSdissolvedGLE REFACT CIE CHEZ RADEXactiveIMPECOM IMPRESSION EDITION COMMUNICATIONdissolvedINFORMATIQUE SAINT HONOREdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
RAFAEL Macia CastilloPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off