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Company dossier

BANHOI

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538341215 · 538341215 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBANHOI

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Registration538341215

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-12-06

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Registered address10 AV DE LA CROIX ROUGE, 84000 AVIGNON

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Industry49.41A

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adrian PETRESCUactive Alexandru RADULESCUactive BA.BENOIT ASSOCIES - SOCIETE D'AVOCATactive CECILE MARIE ELODIE POTELactive C.H.Pdissolved CONFORTEOdissolved FLAVEURS AVIGNONdissolved GEMTECHdissolved JEAN LIBERdissolved JEROME LIFFRANdissolved LAKER J.V.B.U.dissolved MORICELLY BOURGUEdissolved MY OBJECTactive NC CONSEILdissolved [ND]dissolved [ND]dissolved PAOLI GROUPdissolved PERADENTactive Rémi André Daniel BENOITactive SAS COactive

+1 more

People with significant control

2 people

Name	Role	From	Source
PHILIPPE BERNARD MICHEL QUERARD	Directeur général délégué	—	France registry
DAPITA SARL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-01-30Jugement de clôture pour insuffisance d'actif