DOSSIERS / BANAYAN ET ASSOCIES
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Company dossier

BANAYAN ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798508644 · 798508644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANAYAN ET ASSOCIES
fr_insee
798508644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-14
fr_insee
36 RUE DU COLISEE, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARAMITZdissolvedARJESSdissolvedCACELAdissolvedCASTELMOREdissolvedCENTRE ETUDE ECONOM FINANC DE ENTREPRISEdissolvedCLAIRE MINISCLOUactiveDANIEL TAPdissolvedETUDES ET REALISATIONS PHOTOGRAPHIQUESdissolvedFABIEN KOSKASdissolvedFASHION PRODactiveFIGAM SARLdissolvedFIORINA CAPOZZIactiveGIULIA MARIE-THERESE GALIBERTactiveH2OCdissolvedJ COUDERTdissolvedJONATHAN DESIRE SEGERSactiveLAMAactiveLE LERIAdissolvedLES EDITIONS DE VIRGINIEdissolvedLES FABLES DE JEANdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
MIKAEL JEAN-JACQUES BanayanDirecteur—France registry
JULIE ANNE LondonDirigeant—France registry

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