DOSSIERS / BANHAROA
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Company dossier

BANHAROA

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751342346 · 751342346 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANHAROA
fr_insee
751342346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-04
fr_insee
8 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CHARLOTTE DeroureDirecteur—France registry
FRANCE CLAUDE DeroureDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANHARO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100