DOSSIERS / BANGER
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Company dossier

BANGER

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842384117 · 842384117 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BANGER
fr_insee
842384117
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-18
fr_insee
2024-03-21
fr_insee
10 RUE DE PARADIS, 75010 PARIS
fr_insee
41.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

9 LAUMAINdissolvedAKI SUGANOdissolvedALYDAactiveARCactiveARNAUD GIRARDdissolvedASS SYNDICAT ARTISAN DETAILLANT FOURRURactiveBAT PROactiveBIEN ETRE PARADISdissolvedBLUMEactiveCABJULES CONSEILSactiveCAMOBOdissolvedCATHERINEdissolvedCATHERINE BLAUdissolvedCOPR 10 RUE DE PARADIS 75010 PARISactiveCURAUDEAU SAdissolvedDANIELE BERGEMAYONdissolvedDAVID LOUIS PAUL REMYactiveDBA ENTREPRISEdissolvedDIMITRA KOUTENDAKIdissolvedEsmatullah Tajikactive

+52 more

People with significant control

2 people
NameRoleFromSource
AMARJIT SINGHPrésident—France registry
ANWAR MuneerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off