DOSSIERS / BANASHIM
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Company dossier

BANASHIM

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889920740 · 889920740 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANASHIM
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889920740
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dissolved
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Real-estate civil company (SCI)
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2020-10-13
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44 RUE Sainte Anne, 97400 Saint-Denis
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68.20A
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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
FIMAMembre du directoire—France registry
ABDOULHA MOLLANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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