DOSSIERS / BANDZ FRANCE
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Company dossier

BANDZ FRANCE

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802730309 · 802730309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANDZ FRANCE
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802730309
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-06-05
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116 BD SADI CARNOT, 06110 LE CANNET
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46.76Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACE REAL ESTATEdissolvedADVITAMactiveALAIN CHIOZZAactiveALBUSTANdissolvedALICE GAELLE DANIELE DESLIGNIERESdissolvedAMANDINE YOLA CELIA BRUNETactiveAU RENDEZ-VOUS GURUMEdissolvedBERNARD JOSEPH ANTOINE JULIENdissolvedBEST TACCOSdissolvedBRC VIANDESactiveCMSdissolvedDANIEL MICHEL MASSUdissolvedDINO GASTALDIdissolvedDUBEAUdissolvedDUTTO ANGELE ET DUTTO LOUISdissolvedENDLESS GROUPdissolvedEURL LITTORAL PEINTUREdissolvedEUROPA INTERIMactiveFC PACAdissolvedFJHdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FILIPPO ZINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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