DOSSIERS / LA BANANE
← SearchExport PDF
Company dossier

LA BANANE

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-803898717 · 803898717 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA BANANE
fr_insee
803898717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-11
fr_insee
2021-03-16
fr_insee
13 LE PRE ROBERT, 56460 VAL D'OUST
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALDINE DAVALOAdministrateur—France registry
BAPTISTE PILLOTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA BANANE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off