DOSSIERS / BANIAN LOC 20
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Partnership dossier

BANIAN LOC 20

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-05
KYBE ID: FR-528552748 · 528552748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BANIAN LOC 20
fr_insee
528552748
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-07-05
fr_insee
2024-07-29
fr_insee
3 AV THEODORE DROUHET, CO SOFICO INVESTISSEMENTS, 97420 Le Port
fr_insee
77.39Z
fr_insee
€111,390
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

ATON LOC 01dissolvedAUSTRAL LOC 07dissolvedAUSTRAL LOC 08dissolvedAUSTRAL LOC 09dissolvedAUSTRAL LOC 16dissolvedAUSTRAL LOC 17dissolvedAUSTRAL LOC 18dissolvedAUSTRAL LOC 19dissolvedAUSTRAL LOC 20dissolvedGARROS LOC 02dissolvedGARROS LOC 03dissolvedGARROS LOC 04dissolvedGARROS LOC 07dissolvedGARROS LOC 08dissolvedGARROS LOC 11dissolvedGARROS LOC 16dissolvedHEVEA LOC 01dissolvedHEVEA LOC 02dissolvedHEVEA LOC 03dissolvedHEVEA LOC 04dissolved

+211 more

People with significant control

2 people
NameRoleFromSource
SAS PROFILOGEMembre du directoire—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 231 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off