DOSSIERS / BANTECH
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Company dossier

BANTECH

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881678726 · 881678726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANTECH
fr_insee
881678726
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-18
fr_insee
31 CRS DES JUILLIOTTES, 94700 MAISONS-ALFORT
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

3B SARLdissolvedACE ASSOCIESdissolvedACE CONSEILdissolvedADUKUdissolvedALAIN LE COQdissolvedALBCdissolvedALLIANCE DES ENERGIES IDFactiveAM VISIONdissolvedATELIER ASSISTANCE ARCHITECT AMENAGEMENTdissolvedATOEactiveAZ CONSULTANTSdissolvedAZMAN GESTIONdissolvedAZMAN GROUPEdissolvedAZMAN GROUPE SECURITEdissolvedAZMAN TECHNIQUEdissolvedAZMAN TECHNOLOGIEdissolvedBASE 89 SARLactiveBEAGactiveBEN WEBdissolvedBETURE INFRASTRUCTUREdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
MAMADOU SARIFOU BAHDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100