DOSSIERS / BANAH
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Company dossier

BANAH

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879856417 · 879856417 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANAH
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879856417
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dissolved
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Real-estate civil company (SCI)
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2019-12-17
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24 AV HERGE, 77700 CHESSY
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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
OLIVIER MABUILA Nsiabamfumu MvinganiDirecteur—France registry
YA'ATS GROUPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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