DOSSIERS / SAS BANXIA
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Company dossier

SAS BANXIA

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-521574301 · 521574301 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS BANXIA
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521574301
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-11
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89 RUE DE DOUAI, 59450 SIN-LE-NOBLE
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66.19B
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL GRAVEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100