DOSSIERS / LES ECURIES BANGANGTE
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Company dossier

LES ECURIES BANGANGTE

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840163539 · 840163539 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ECURIES BANGANGTE
fr_insee
840163539
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2018-06-13
fr_insee
CHE DE LA PRINCESSE, 97118 SAINT-FRANCOIS
fr_insee
01.43Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGATHE-ROSEdissolvedANTHONY VIGILANTdissolvedBEAUTY'S HOMEdissolvedBELKAZ AN NOUdissolvedBruce Vincent URBAINactiveCHARLES RELIQUES YENGADESSINdissolvedCMS PISCINEdissolvedCYRIL DAVID PINARDactiveDAMIEN BRIGGSdissolvedEARL VILLAGE EQUESTRE DE SAINT FRANCOISdissolvedELKE EDLER FRANKENBERGdissolvedGOOD DEALdissolvedGOVINDEN SAMALLOOactiveJoachim Giovanni YengadessinactiveK-LITE ASSISTANCEdissolvedLA PRINCESSEdissolvedLAURENT PASCAL JOSEPH LAFARGUEactiveLUCKY GIRLdissolvedmarie-chantale aimee CETOLactiveMEDIKERA FORMATIONdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
FRANCE-AIMEE SUEDOISDirigeant—France registry
CHRISTOPHE DJIHAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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