DOSSIERS / BANI
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Company dossier

BANI

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537680951 · 537680951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANI
fr_insee
537680951
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-07
fr_insee
43 BD DE LA MUETTE, 43-45, 95140 GARGES-LES-GONESSE
fr_insee
46.34Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 Idissolved3R IMMOBILIERdissolved3R PRESTATIONSdissolvedA3STECdissolvedA CHACUN SON DECORdissolvedACTION COORDINATION FORMATION FRANCEactiveAGOSTINHO DOS SANTOS NUNESdissolvedAJL IMOdissolvedAL-JANNATdissolvedAL-JANNAT AL-HABIBdissolvedALLIANCEactiveALL RIGHTactiveASKIA SECURITE PRIVEEdissolvedATELIER SAVEURS & CREATIONSactiveBACCARA SECURITE PRIVEEdissolvedBATIMOTICdissolvedBATIT CLEANdissolvedBEDIR BATIMENTactiveBENN PRODUCTIONdissolvedBM EXPRESS 95dissolved

+62 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE KHAMPHENGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100