DOSSIERS / BANZAI
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Company dossier

BANZAI

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539792036 · 539792036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BANZAI
fr_insee
539792036
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-08
fr_insee
2025-07-25
fr_insee
1 RUE SAINT-VINCENT, 57140 WOIPPY
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AK TRANSPORTdissolvedARCOLE CONSTRUCTIONdissolvedASPIRTEC DEVELOPPEMENTactiveASPIRTEC GRAND ESTactiveASPIRTEC ILE DE FRANCEactiveASPIRTEC MEDITERRANEEactiveASPIRTEC NORD ESTdissolvedASPIRTEC RHONE-ALPESdissolvedBEC ROUGEdissolvedBV2LdissolvedCIDESactiveCME ACADEMIEactiveECO LASERdissolvedEHEALTH FWDdissolvedERMAFLOactiveEURO TRACKdissolvedF.S.I.dissolvedHP IMMOdissolvedIDP DEVELOPPEMENTdissolvedI.E. ENVIRONNEMENTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
LAURENT BARBIERIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off