DOSSIERS / BANN CONSEIL
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BANN CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532923604 · 532923604 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BANN CONSEIL
fr_insee
532923604
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active
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Simplified joint-stock company (SAS)
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2011-06-16
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16 RUE DES MARTYRS, 75009 PARIS
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64.20Z
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€30,000
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Companies at this address

28 total
ANNICK JARLAUDdissolvedANTONY CLEMENT NATAFdissolvedARNAUD DENOIXdissolvedCHRISTINE MONIQUE DELHAYdissolvedCOPR 16 RUE DES MARTYRS 75009 PARISactiveDRIDI PRIMEURSdissolvedFATHI BEN AMOR BEN DHAOUdissolvedFR CONSEILS ET EXPERTISESdissolvedGERAUD FRANCOIS ANDRE YERLESactiveHazem Abu-EseifanactiveJEAN ENZO NICOLAS DUFOUR DUFOURdissolvedLUTH ET CIEactiveMALIK BADOURALYdissolvedMARTINE PHELIPdissolvedNATHALIE JEANNE CELINE PESSELdissolved[ND]activeOLD.STUDIOdissolvedROBERT OZENNEdissolvedROBERT WATELETdissolvedSALEM KAROUIAdissolved

+8 more

Connections

1 link
Shared operator — likely the same administrator
HERDIALABShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RUI DiogoPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100