DOSSIERS / BANPUPET
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Company dossier

BANPUPET

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884380064 · 884380064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANPUPET
fr_insee
884380064
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-19
fr_insee
4 RUE DE BUCI, 75006 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMORINOdissolvedASSOC DU FESTIVAL INTERN MULTIMEDIASactiveAVELINO PONSdissolvedB2SdissolvedBANGIUP SCdissolvedBC LAKE CONSULTINGactiveBERTRAND POL ANDRE PARIATactiveC P GactiveDEYGOUT CHLOE-DEYGOUT MATHIAS ET DEYGOUT RACHELactiveELEVIA MANAGEMENT SASactiveELSA MARIA GWENOLA RAVERDYdissolvedEMMANUELLE MICHAUXactiveGRAPHIC PROCEDEdissolvedGROUNDdissolvedINIMITABLEdissolvedJEAN-MARC NAKACHEdissolvedLA DRECHERIEactiveMARCEL POISSONdissolvedNICOLE VENOTdissolvedOlivia Françoise Nicole Delpierreactive

+8 more

People with significant control

2 people
NameRoleFromSource
BANGIUPDirigeant—France registry
PAOLO BenassiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100