DOSSIERS / EN BANDE ORGANISEE
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Company dossier

EN BANDE ORGANISEE

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843956152 · 843956152 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EN BANDE ORGANISEE
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843956152
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-19
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95 BD DE MAGENTA, 75010 PARIS
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74.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

95 MAGENTAdissolvedAFRICA DAMESactiveAIME-RAPHAEL MIANGUdissolvedALEXIS SIMON MARIE DE BOURAYNEdissolvedALICE JEANNE MARIE GOMEZactiveANTONY OLIVIER GOBETdissolvedASTRID MARIE PHILIPPINE MESLIERactiveBATIMENT EUROPEENactiveBENJAMIN NESSIM BENJAMIN BENDAYANdissolvedBLANDINE MARIE ELIZABETH DE CORDIERdissolvedBOUQUETS EXOTIQUES ENSOLEILLESactiveCOMPTOIRE CIAL INDUSTRIEL PARISIENactiveCONSEIL SOSSOactiveDAOU MAHROUGdissolvedD.F. FORMATIONactiveDIAGUELY DABOdissolvedDRAGAN MILOSEVICdissolvedEBM TRANSPORT EURLactiveFATHI SERIRdissolvedFLUIDIAXactive

+59 more

People with significant control

1 people
NameRoleFromSource
GWENAELLE GIRARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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