DOSSIERS / BANIJAY INTERNATIONAL SNC
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Partnership dossier

BANIJAY INTERNATIONAL SNC

FRANCE · PARTNERSHIP · INCORPORATED 2010-08-20
KYBE ID: FR-525152203 · 525152203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANIJAY INTERNATIONAL SNC
fr_insee
525152203
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-08-20
fr_insee
2015-06-30
fr_insee
5 RUE FRANCOIS 1ER, 75008 PARIS 8
fr_insee
59.13A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

BANIJAY HOLDINGdissolvedBANIJAY INVESTMENT SASdissolvedBANIJAY LIBRARYdissolvedBARBER MERIBELdissolvedBIGNAMESdissolvedCASSIOPEE SNCdissolvedCCXVII FINANCE 1dissolvedCHEQUERS & COMPANYdissolvedCOPRINT MFdissolvedCOVAGRI PROTECT CULTUR & FORETdissolvedDATA DISTILLERIES FRANCEdissolvedDAY AFTER DAY RADIOdissolvedDEFENSE GUYNEMER PARTICIPATIONSdissolvedDELO MFdissolvedDES OPERATEURS DE JEUX EN LIGNEdissolvedDOMOSERVICESdissolvedDOMOSERVICES GESTIONdissolvedDOMOSERVICES MAINTENANCEdissolvedDOMOSERVICES PARTICIPATIONSdissolvedDRAKA POLVAdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off