DOSSIERS / BAVANO
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Company dossier

BAVANO

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834653818 · 834653818 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAVANO
fr_insee
834653818
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-16
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7 RUE DANTE, 75005 PARIS
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47.61Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BEAUMARCHAIS INVESTISSEMENTSdissolvedBHAVANI BEATRICE KICHENINactiveDELPHINE AUDE CHANDIOUXdissolvedELODIE RIDOUXactiveENVOI HUMANITAIRE DIT L ENVOLactiveFRANCOISE BONNEAUdissolvedIND. PONTON D AMECOURT REP MR DURAND-BactiveLAURE DREYFUSactiveLAURENCE DIVERNETactiveLUCIENNE ORLEANdissolvedMATTIA TIZIANO BORDONIdissolved[ND]activeNICOLAS DANILA PARFUMS PARIS SASdissolvedNVD CONSULTANTSdissolvedSCI ANNESOdissolvedSCI LD 10 RUE FOUARREdissolvedSYND.COPR. 40 RUE ALBERT THOMAS PARIS 10activeSYND.COPR. 5 RUE DU PLATEAU 75019 PAactiveSYND.COPR. 68 RUE DU CHEMIN VERT 75011 PactiveSYND.COPR. DU 1 RUE GUENEGAUD PARIS 6active

+6 more

People with significant control

1 people
NameRoleFromSource
BRUNO TerrierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100