DOSSIERS / LA BANASTA
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Company dossier

LA BANASTA

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519902845 · 519902845 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA BANASTA
fr_insee
519902845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-02
fr_insee
EL MOLINAS, 66330 CABESTANY
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47.81Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL MASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-10

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif