KYBE — See who's really behind any company

Company dossier

BANKO'PLUS

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815149570 · 815149570 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBANKO'PLUS

fr_insee

Registration815149570

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-12-18

fr_insee

Registered address139 RUE DES PYRENEES, BAGNERES 89, 75020 PARIS

fr_insee

Industry41.20A

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BORNES 2Bdissolved COMAVIdissolved EXPERT RENOVATIONdissolved FACADES DALLAGES PIERRES ET MARBRESdissolved GLAM BEAUTYdissolved IMHOTEP JSMLactive J.C. DECORdissolved K.S.G.dissolved ROYAL HABITATdissolved SAFA AVIATION SERVICESdissolved SARL UNIVERS L AVENIRactive SASU VITERREdissolved

People with significant control

1 people

Name	Role	From	Source
ADAM Bankowski	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANKO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-11

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2024-06-11Jugement d'ouverture de liquidation judiciaire

2025-10-21Jugement de clôture pour insuffisance d'actif