DOSSIERS / BANISTER
← SearchExport PDF
Company dossier

BANISTER

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812512457 · 812512457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANISTER
fr_insee
812512457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-10
fr_insee
15 RUE DU CHATEAU D'EAU, 33600 PESSAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOELLE ESPIAUTDirecteur—France registry
PAULE LAFONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100