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LE GRAND BANIAN

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503231995 · 503231995 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
LE GRAND BANIAN
fr_insee
503231995
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-03-20
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2 B RUE SAINTE CLAIRE, 74000 ANNECY
fr_insee
47.75Z
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€4,000
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Connections

18 links
Shared operator — likely the same administrator
ARNAUD DILAXShared registered address · 8 share thisGARCONS COIFFEURSShared registered address · 8 share thisLE CLUB AGENCYShared registered address · 8 share thisWMGShared registered address · 8 share this[ND]Shared registered address · 8 share thisLES 2 DIABLESShared officer / director · 12 share thisLE BISTRONOMIQUEShared officer / director · 12 share thisFSAShared officer / director · 12 share thisL'ABRICOTShared officer / director · 12 share thisSTEPHANE AZOULAY INVESTShared officer / director · 12 share thisFONCIERE DE L'ENSEIGNEShared officer / director · 12 share thisEXELMANS MAROISShared officer / director · 12 share thisSTAZShared officer / director · 12 share thisINNOVATION DENTAIRE SERVICEShared officer / director · 12 share thisTAXI STEPHANEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-503231995/network.

People with significant control

1 people
NameRoleFromSource
STEPHANE AZOULAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif