DOSSIERS / BANANAS
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BANANAS

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-792040578 · 792040578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANANAS
fr_insee
792040578
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-26
fr_insee
26 RUE DU FER A MOULIN, 75005 PARIS
fr_insee
68.32B
fr_insee
€137,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXEY NAZAROVactiveALISON GARDONdissolvedANANDA DANIELFYdissolvedANDRE ROBERTactiveANNIE LOHEACdissolvedARMAND THIBAULT ERIC LEOPOLDdissolvedBENJAMIN OBADIAdissolvedB.L.NdissolvedCymoril MunieractiveFER A MOULINactiveGFA LES SEIGNAUXdissolvedHAIEL KHALLADI AKKORdissolvedINDIVISION AMAR BELLAICHEactiveMAICON ALEXANDRE CASAGRANDEdissolvedMARIA EDUARDA MIRANDA BERENGUERdissolvedMARIE-DANIELLE PETITdissolvedMELISSA LOUISE CAMPBELLdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

4 people
NameRoleFromSource
GUILLEMETTE DruDirecteur—France registry
MICHEL AnastassiadèsDirecteur—France registry
NADEGE BariDirigeant—France registry
NICOLAS AnastassiadèsDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100