DOSSIERS / BA.NA.LA.SO.CA
← SearchExport PDF
Company dossier

BA.NA.LA.SO.CA

FRANCE · COMPANY · INCORPORATED 2011-08-03
KYBE ID: FR-533951372 · 533951372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BA.NA.LA.SO.CA
fr_insee
533951372
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-03
fr_insee
2 RUE DE LA FORET, 27930 AVIRON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SOCIETE E BShared officer / director · 8 share thisSCI LA VARENNEShared officer / director · 8 share thisPALANCAShared officer / director · 8 share thisABEILLEShared officer / director · 8 share thisSCI ETS BOURLET DANDREShared officer / director · 8 share thisAMANN BONNET ET CIEShared officer / director · 8 share thisSCI L ESPLANADEShared officer / director · 8 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

7 people
NameRoleFromSource
JACKY JACQUES MAURICE PANETDirecteur—France registry
JEANNE DUBOISDirecteur—France registry
BARBARA PANETMembre du directoire—France registry
CATIA PANETMembre du directoire—France registry
LAETITIA PANETMembre du directoire—France registry
NADEGE PANETMembre du directoire—France registry
SONIA PANETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100