DOSSIERS / BANKIMMO GESTION
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Company dossier

BANKIMMO GESTION

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-829011535 · 829011535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANKIMMO GESTION
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829011535
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-12
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55 RUE DE FRANCE, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKLI BAYOUactiveANTONIO PANELLAdissolvedARISTIDE GAdissolvedASSOCIATION EUROPEENNE DES PROFESSIONS FIDUCIAIRES (ASSOFIDUCIAIRE)activeCARLOLGAdissolvedCASECOSTAZZURRAdissolvedCHRISTIAN BALIERdissolvedCHRISTINE CONIL-LACOSTEactiveCOLETTE MAGNYdissolvedCRIactiveCTIM PARC PROMENADEactiveDRINA DELICactiveEDWIGE SAUNIERdissolvedEVAZAIdissolvedGABOR TOTHactiveGERMAINE DUMOULINdissolvedGor SHAHINYANactiveHELISOA RAZAFITSITONTAactiveINDIVISION GUISON - BOUAKAZEactiveJRC APPIETOdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS IANNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100