DOSSIERS / DOCTEUR BANOS
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Company dossier

DOCTEUR BANOS

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533177929 · 533177929 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOCTEUR BANOS
fr_insee
533177929
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dissolved
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Professional LLC (SELARL)
fr_insee
2011-07-11
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2022-07-25
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2 RUE JEAN MERMOZ, 83170 BRIGNOLES
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86.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES ROBERTPrésident—France registry
JEAN-BRUNO BANOSPrésident—France registry
JEAN-CLAUDE DENIS LUNEAUPrésident—France registry
JEAN-PIERRE CABONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES ROBERT (officer) matches PEP Jacques Robert — Q66499450. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off