DOSSIERS / BANIJAY LIBRARY
← SearchExport PDF
Company dossier

BANIJAY LIBRARY

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799135298 · 799135298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BANIJAY LIBRARY
fr_insee
799135298
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-16
fr_insee
2022-11-08
fr_insee
5 RUE FRANCOIS 1ER, 75008 PARIS 8
fr_insee
59.11A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BANIJAY HOLDINGdissolvedBANIJAY INTERNATIONAL SNCdissolvedBANIJAY INVESTMENT SASdissolvedBARBER MERIBELdissolvedBIGNAMESdissolvedCASSIOPEE SNCdissolvedCCXVII FINANCE 1dissolvedCHEQUERS & COMPANYdissolvedCOPRINT MFdissolvedCOVAGRI PROTECT CULTUR & FORETdissolvedDATA DISTILLERIES FRANCEdissolvedDAY AFTER DAY RADIOdissolvedDEFENSE GUYNEMER PARTICIPATIONSdissolvedDELO MFdissolvedDES OPERATEURS DE JEUX EN LIGNEdissolvedDOMOSERVICESdissolvedDOMOSERVICES GESTIONdissolvedDOMOSERVICES MAINTENANCEdissolvedDOMOSERVICES PARTICIPATIONSdissolvedDRAKA POLVAdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
MARCO BassettiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off