DOSSIERS / SNC BANIAN
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Partnership dossier

SNC BANIAN

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-01
KYBE ID: FR-533223459 · 533223459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC BANIAN
fr_insee
533223459
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-07-01
fr_insee
2023-01-10
fr_insee
LOT DES LAURIERS, PARC JEAN DE CAMBIAIRE, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€109,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION ET DE MAYOTTEdissolvedCA RUN MARTYdissolvedIMMOCAMactiveLES TREILLESdissolvedSAS BILINBIdissolvedSAS MELANITISdissolvedSAS ROSE DES BOISdissolvedSAS SIMANGAVOLEdissolvedSAS UTOPIA 2dissolvedSCI CA RUN DEVELOPPEMENTdissolvedSCI CHAMPS YLANGdissolvedSCI ESCULAPEdissolvedSCI PEARL ISLANDdissolvedSCI TOTOROZA 3dissolvedSCI UTOPIA 1dissolvedSCI VEGELIAdissolvedSNC ACACIAdissolvedSNC AGAVEdissolvedSNC AMBAVILLEdissolvedSNC BENJOINdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
CA RUN participationsDirigeant—France registry
DEFISCAMDirigeant—France registry
MARIE-GEORGES PARASSOURAMINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off