DOSSIERS / BANAH
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Company dossier

BANAH

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850374737 · 850374737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANAH
fr_insee
850374737
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-29
fr_insee
2 RUE ALFRED DE VIGNY, 75008 PARIS
fr_insee
64.20Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
110 PERETTIdissolvedBOGADORdissolvedCAZABATdissolvedCHEVAdissolvedCOCOTTEdissolvedCOMPAGNIE DES HOSdissolvedCOMPAGNIE DES HOSTELS DE PARIS (C H P)activeDEE TECHdissolvedEUROPA SCIdissolvedFINANCIERE DU PARC MONCEAUactiveFONCIERE DANTESdissolvedFP LEASINGdissolvedGRAY CLOSE PROTECTIONdissolvedGRAY EUROPEdissolvedGRAY PREMIUM SECURITYdissolvedGRAY SECURITY CONSULTINGdissolvedGUIBORdissolvedGUIBOR INNOVATIONdissolvedKIBANA SASdissolvedLA FONCIERE VAUDEVILLEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
BORIS CohenPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100