DOSSIERS / CABINET FRANCK BANERE
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Company dossier

CABINET FRANCK BANERE

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824671689 · 824671689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET FRANCK BANERE
fr_insee
824671689
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dissolved
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Professional LLC (SELARL)
fr_insee
2017-01-02
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40 RUE DE MIMONT, 06400 CANNES
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69.10Z
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€150,000
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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.

AEDEXdissolvedAZURIS GROUPEactiveBethsabée RillardonactiveCABINET DAVID VERANYdissolvedCABINET FREDERIC GASCARDactiveCABINET MATHILDE JENVRAINdissolvedCANNES ELECTRICITE SERVICESdissolvedDAVID VERANYactiveEMMANUELLE CLAIRE ZIMMERdissolvedESTATEdissolvedESTEREL SUPPORT ET DEVELOPPEMENTdissolvedETUDE NOTAIRE DEVELOPPEMENTactiveFB INVESTdissolvedFB LAW & SPORT MANAGEMENTdissolvedFEHER ET ASSOCIESdissolvedFG INVESTdissolvedFLORENCE INVESTdissolvedFRANCK BANEREactiveFREDERIC MICHEL JACQUES GASCARDactiveHACRIdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FRANCK BANEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100