DOSSIERS / CONEX BANNINGER FRANCE
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Company dossier

CONEX BANNINGER FRANCE

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839945938 · 839945938 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONEX BANNINGER FRANCE
fr_insee
839945938
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dissolved
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Limited liability company (SARL)
fr_insee
2018-05-29
fr_insee
17 RUE DE L'HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
46.74B
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6
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
32 POISSONNIEREdissolvedADIFFdissolvedALBIACH BIENFAISANCEdissolvedCOMBE & ASSOCIESdissolvedDEKOBATdissolvedEDI TONEactiveEUROPEAN TECHNICAL SERVICES FRANCEactiveIMG FRANCEdissolvedJ.B INVESTISSEMENTdissolvedK.20dissolvedLINCOLN LB PARTNERSdissolvedMEDA PHARMA SARLdissolvedMOTEUR COMMUNICATIONdissolvedPARTEL PROGRAMMES SAdissolvedREGINE AUDEdissolvedR S D REGIES SUPPORTS DIVERSdissolvedSCI DU 135 AV DU ROULE 92 NEUILLYactiveSCI I35 AVENUE DU ROULEdissolvedSOFIMOdissolvedSTUDIO KPdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
FERNANDO Romero De La RosaDirigeant—France registry
CHIH-FAN TangPrésident—France registry
MANOUCHEHR Salehi BakhtiariPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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