DOSSIERS / LES BANANES
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Company dossier

LES BANANES

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848145983 · 848145983 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES BANANES
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848145983
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dissolved
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Real-estate civil company (SCI)
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2019-02-08
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13 RUE DE L’EGLISE, 77120 AULNOY
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC JULIEN POIRSONDirecteurFrance registry
MAGALIE SNAKKERSDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100