DOSSIERS / BANEL
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Company dossier

BANEL

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840470660 · 840470660 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANEL
fr_insee
840470660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-21
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38 RUE DE LA TOUR, 75016 PARIS
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68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE ALBERT-ROULHACactiveALAEdissolvedALAE CONSEILSdissolvedALTITUDE 1300dissolvedAMITIE JUDEO-CHRETIENNE DE PARIS-OUEST (AJC PARIS-OUEST)activeARCHITECTE GUY PRACHEdissolvedASSOCIATION CULTURELLE FRANCO-CHINOISEactiveCAJELIE INVESTdissolvedCAPUCINE MEURETTEdissolvedCAREMPARTactiveCHRISTINE SALEMactiveCLAUDINE SONJOURactiveDAVID WEBERdissolvedDIDIER LALOUactiveDPL GESTIONdissolvedDPL IMMOBILIERdissolvedELBANdissolvedELIE INVESTactiveEQUINOBILactiveETIAM CONSEILactive

+47 more

People with significant control

1 people
NameRoleFromSource
JOSEPH ElbazPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100