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Company dossier

SOCIETE LE BANANAS

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-504968611 · 504968611 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSOCIETE LE BANANAS

fr_insee

Registration504968611

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-07

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Registered address1 PL DE NAVARRE, 95200 SARCELLES

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Industry56.21Z

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Companies at this address

60 total

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

2.0 UNIVERSITYdissolved A.B.K.dissolved ACTOS S.A.dissolved ANGELIQUE MAUGEdissolved AUTOCARS SAINT VALactive BOLLYWOOD CAFEdissolved CENTRE DE FORMATION FONDAMENTALdissolved CI2D CIE INTERN DIFFUS DOCUMdissolved COMMU ORGANISAT NEGOCE GESTI RECRUT ETUDdissolved DCONTRACTdissolved DZ BEAUTEdissolved ECO CAR WASHdissolved ELIFactive ERCR BATdissolved EURL SARCELLES DAYENOUdissolved EURO-DEPARTactive EYLULdissolved FELIX HABABOUdissolved FLANADES IMMOBILIERdissolved FRANCE AFRIQUE ASIEactive

+40 more

Connections

3 links

Shared operator — likely the same administrator

SCI PAVIShared officer / director · 4 share this ETS PASCALShared officer / director · 4 share this LE DETROITShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
PASCAL JEAN LOUIS	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCAL JEAN LOUIS (officer) matches PEP Jean-Louis Pascal — Q66500962. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100