DOSSIERS / BANVILLE IMMOBILIER
← SearchExport PDF
Company dossier

BANVILLE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829615905 · 829615905 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BANVILLE IMMOBILIER
fr_insee
829615905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-15
fr_insee
17 RUE FAULLAIN DE BANVILLE, 78360 MONTESSON
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES ROBILLARDPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-19

medium

Politically exposed person (PEP)

YVES ROBILLARD (officer) matches PEP Yves Robillard — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif