DOSSIERS / BANZAI CAPITAL
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Company dossier

BANZAI CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-887489169 · 887489169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANZAI CAPITAL
fr_insee
887489169
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-23
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8 RUE d'Auteuil, 75016 Paris
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64.20Z
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1
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€4,684,950
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM ARIEL ALAIN MESSASdissolvedAGNES DE NAYNASTdissolvedANAFERNANDA ANA FERNANDA GOMEZdissolvedARNAUD LAPLANCHEdissolvedBERNARDINO DOS SANTOS VILA FRANCAdissolvedCATHERINE MEUNIERactiveCELINE KNECHTdissolvedCHAVICdissolvedDANIEL ABITBOLdissolvedFERRANDIdissolvedFRANCOIS FAURE RENOVATIONdissolvedFRANCOIS PIERRE JEAN FAUREdissolvedGERARD VIGIERdissolvedGOLDEN EYESdissolvedHUBERT JEAN MARIE ROUCOUSdissolvedJULIEN DAVID LUCIEN MAMANdissolvedKARIMA BENHADIactiveMICHEL ALBERT LELIEVREdissolvedmohammad sabir omariactive[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE De BecdelievrePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100