DOSSIERS / SARL BANAFRUIT
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Company dossier

SARL BANAFRUIT

FRANCE · COMPANY · INCORPORATED 1961-03-22
KYBE ID: FR-619500366 · 619500366 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL BANAFRUIT
fr_insee
619500366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1961-03-22
fr_insee
2018-09-14
fr_insee
83100 TOULON
fr_insee
57.03
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGE CASSANOdissolvedA. RANSQUIN ET COMPAGNIEdissolvedAUGUSTIN ANDRE AUDIBERTactiveCIE DE DRAGAGEdissolvedCOMPTOIR CYCLISTE S A R LdissolvedDENIS JULIEN EVENdissolvedDIFFUSION MECANIC AUTO INDUSTdissolvedEMERY VAR ANCIENNEMENT PENIGUET SAdissolvedENTREPRISE DELFOUX ET POIRIERdissolvedENTREPRISE ELECTR BATIM ET T PdissolvedF CORVAISIERdissolvedFELIX BERNARDINIdissolvedGEORGES BOUILLETdissolvedJACK COMTEdissolvedLOCATION SERVICE MATERIELdissolvedMOHAMED BOEIRAdissolvedNEE DELANGRE JEANN KEYSERdissolvedOFFICE NOUVEAU DU NETTOYAGE ONET SAdissolvedPIECES SERVICEdissolvedRENEE DELANGREdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS CARRETTODirigeant—France registry
HONORE PEYRANDirigeant—France registry
JEAN JULIENPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN JULIEN (officer) matches PEP Jean Julien — Q63099387, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JULIEN (officer) matches PEP Jean Julien — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off