DOSSIERS / LA BANANE
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Company dossier

LA BANANE

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-508050242 · 508050242 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA BANANE
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508050242
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active
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Real-estate civil company (SCI)
fr_insee
2008-09-15
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4 RUE LECERF, 06400 CANNES
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MENUDirecteur—France registry
GOVINDADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100