DOSSIERS / BANZAI CONSULTING
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Company dossier

BANZAI CONSULTING

FRANCE · COMPANY · INCORPORATED 2009-01-16
KYBE ID: FR-510240542 · 510240542 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BANZAI CONSULTING
fr_insee
510240542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-01-16
fr_insee
2009-12-21
fr_insee
4 RUE SCIPION, 75005 PARIS 5
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

600 K IMAGESdissolvedAGCactiveALENA TRADING CORPORATIONdissolvedAMM PRODUCTIONSdissolvedANCARISdissolvedARDELLIdissolvedARTHEdissolvedBATI C.P.C.dissolvedBECPactiveBF HOME DESIGNactiveBLUTET FARM SAactiveBOOKWORKSdissolvedBUG'ARTdissolvedBYDERactiveCABINET ANGLE & PRESTIGEdissolvedCABINET INTERU GESTION ORGANISdissolvedCABLING SARLactiveCARTE BEMOLactiveCENTRE FORMATION DU PERIPHERIQUEactiveCOMMUNIQ SCCORPOTHEL G INTERNAactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off