DOSSIERS / BANRIBELLE
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Company dossier

BANRIBELLE

FRANCE · COMPANY · INCORPORATED 2008-09-03
KYBE ID: FR-508472453 · 508472453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANRIBELLE
fr_insee
508472453
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-03
fr_insee
42 RUE HENRI BARBUSSE, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN DUDOIGNON-TALADEdissolvedALEXANDRE DIVEactiveALINE MARIE-FRANCOISE AUDOIREdissolvedANTOINE CHKAIBANdissolvedCELESTE LACOUTdissolvedDAGAC INVESTISSEMENTSactiveDELFIdissolvedDOMINIQUE SARDIactiveFELLOWSHIP OF SIMULATIONdissolvedGEORGES FALLOURDdissolvedGINKCESSdissolvedHOP WE CAREactiveISABELLE BOUILLOT FINANCEdissolvedJEAN PIERRE ALAIN CARTONactiveJIDIdissolvedJMED CONSEILactiveJoaquim COLLINactiveLAURENCE DU PEUTYactiveLA VALENCIANAdissolvedLOUIS SARDIdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
PIERRE-ANDRE LACOUTDirecteur—France registry
CATHERINE LACOUTDirigeant—France registry
PATRICIA JOLLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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