DOSSIERS / BANIAN LOC 16
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Partnership dossier

BANIAN LOC 16

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-06
KYBE ID: FR-528552714 · 528552714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANIAN LOC 16
fr_insee
528552714
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-06
fr_insee
3 RUE THEODORE DROUHET, CO SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

421 total

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

ANTHELIA LOC 06dissolvedANTHELIA LOC 07dissolvedANTHELIA LOC 08dissolvedANTHELIA LOC 09activeANTHELIA LOC 10dissolvedANTHELIA LOC 16dissolvedANTHELIA LOC 17dissolvedANTHELIA LOC 18dissolvedANTHELIA LOC 19dissolvedANTHELIA LOC 20dissolvedATON LOC 04dissolvedAUSTRAL LOC 10dissolvedBADAMIER LOC 01activeBADAMIER LOC 02activeBADAMIER LOC 03activeBADAMIER LOC 04activeBADAMIER LOC 17dissolvedBADAMIER LOC 18dissolvedBANIAN LOC 01dissolvedBANIAN LOC 02dissolved

+401 more

People with significant control

2 people
NameRoleFromSource
SAS PROFILOGEDirigeant—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS REPRESENTE PAR M. MARRAUD DES GROTTES GEOFFROYPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100