DOSSIERS / BANQUIMMO
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Company dossier

BANQUIMMO

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808102040 · 808102040 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANQUIMMO
fr_insee
808102040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-01
fr_insee
253 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_insee
66.19B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASSIYA SANCHEZ- PENASdissolvedAUDITION LYON ESTdissolvedBELLE ET BIEN ETREdissolvedBRASSERIE DE L'AVENUEdissolvedCARRE DOUCEURdissolvedCATHY M. ESTHETIQUEdissolvedCENTRALE IMMOBILIERE DE GESTIONdissolvedCHANTAL CESTONAROdissolvedCODAactiveCONDEMINE DALLOZdissolvedEMILIE NICOLE ANDREA PERREAUdissolvedESTIMOdissolvedFABIEN MARCONdissolvedFABIENNE GOBETdissolvedGEOFFREY WEBBdissolvedGERARD CLEMENDOTdissolvedGISELE RIGOLETdissolvedGTY ELECTRICITEdissolvedHUONG VU THIdissolvedINDIVISION CONDEMINE BUSSCHAERdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
FRANCK BONJOURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100