DOSSIERS / BANOU
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Company dossier

BANOU

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834061962 · 834061962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANOU
fr_insee
834061962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-18
fr_insee
16 AV PAUL VAILLANT COUTURIER, 92220 BAGNEUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
REZA ASGHARZADEHDirecteur—France registry
VIDA SALEHIDirecteur—France registry
AIDA ASGHARZADEHDirigeant—France registry
SAHAR ASGHARZADEHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100