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Company dossier

ENVI

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851805499 · 851805499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENVI
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851805499
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dissolved
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Real-estate civil company (SCI)
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2019-06-21
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3 RUE DU 8 MAI 1945, 07200 LABEGUDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE MICHEL JOSIAN BANI-BONNETDirecteur—France registry
CLAUDE FRANCOIS ALPHONSE BANI-BONNETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100