DOSSIERS / BANSAWAL IMMO
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Company dossier

BANSAWAL IMMO

FRANCE · COMPANY · INCORPORATED 2007-12-25
KYBE ID: FR-501552475 · 501552475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANSAWAL IMMO
fr_insee
501552475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-25
fr_insee
2014-10-31
fr_insee
14 BD RAYMOND POINCARE, 92380 GARCHES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2 S IMMOdissolvedABC DIFFUSIONdissolvedACCORD LIMOUSINE SERVICEdissolvedARNAUDO PERE ET FILS PLOMB 7OdissolvedBASTOdissolvedBB055dissolvedBB185activeBESTROAS.COMdissolvedBRODE SASactiveBUSINESS PLANNING ET OPERATIONSdissolvedCARD CONCEPTactiveCGIICdissolvedCONSTRUCTIONS MODERNESdissolvedDANIEL HENRI LOUIS PLACEdissolvedDB CONSULTINGdissolvedDIET INTERNATIONALactiveDOMCATHdissolvedEACF ILE DE FRANCEdissolvedE.A.C.J.dissolvedEDELWEISSdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off