DOSSIERS / BANI 3D SC
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Company dossier

BANI 3D SC

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533616843 · 533616843 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANI 3D SC
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533616843
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dissolved
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Real-estate civil company (SCI)
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2011-07-13
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4 RUE DE BABYLONE, 59100 ROUBAIX
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68.20B
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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

3 people
NameRoleFromSource
AIR (AMBITIONS ET INITIATIVES POUR LA REUSSITE)Membre du directoire—France registry
ASSOCIATION ISLAMIQUE MOSQUEE ABU BAKR ESSEDIKMembre du directoire—France registry
FARID GACEMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100