DOSSIERS / BANAC
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Company dossier

BANAC

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-802016022 · 802016022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANAC
fr_insee
802016022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-15
fr_insee
535 RTE DES LUCIOLES, LES AQUEDUCS B3 SOPHIA ANTIPOLIS, 06560 VALBONNE
fr_insee
68.20B
fr_insee
€3,000
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.

1 PLUS 1 EXPERTIMMOdissolvedABAKA TECHNOLOGIES FRANCEdissolvedAEPdissolvedAIMYAactiveALHENA CONSULTactiveAMHOSIS SARLdissolvedARCANSECURITYdissolvedART AFFAIRS ADHOC AGENCYdissolvedAUDIT SERVICES IMPRESSIONSdissolvedAVENUE DU SOLdissolvedA-YANT.COMdissolvedBESCOREDdissolvedBIG DATA CONSEILdissolvedCALIXTE DEVELOPPEMENTdissolvedCATHY CARRIER CONSEILdissolvedCERIMMdissolvedCIGALEdissolvedCLOUDNETCARE AUTOMATIONdissolvedCOBALT ENERGIESdissolvedCOCHET DIFFUSION PACKAGINGdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ELB GESTIONMembre du directoire—France registry
LAURENT BARREYREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100