DOSSIERS / BANFI FRERES
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BANFI FRERES

FRANCE · COMPANY
KYBE ID: FR-781218706 · 781218706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BANFI FRERES
fr_insee
781218706
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
16230 LUXE
fr_insee
81.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BOUTENEGREdissolvedALAIN ROGER BOUILLAUDdissolvedANDRE DARDILLACdissolvedANDRE GRELARDdissolvedBRIGITTE GILLESdissolvedCHRISTIAN RICHARDdissolvedCLAUDE ARTHUR KISSdissolvedEARL GALIMENT DES VIGNAUDSdissolvedEUGENE ROBINdissolvedGEORGES MARROTdissolvedGILBERT DESCHAMPSdissolvedINDIVISION DELAGEdissolvedJAN GEORGES GAILLARDactiveJEAN BANFIdissolvedJEAN BOUFFANAISdissolvedJEAN CHARRAUDdissolvedJEAN GAUTREAUactiveJEAN-JACQUES DELAGEdissolvedJEAN JULES KISSdissolvedJEAN MARIE VIVIENdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100