DOSSIERS / BAN OFFICE
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Company dossier

BAN OFFICE

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890159403 · 890159403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAN OFFICE
fr_insee
890159403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-20
fr_insee
154 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
18.12Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAN ANTOINE LUCIEN NICOLOdissolvedCONSTANCE MARIE FLORA LAURE LEMIRREactiveDIGITAL COMMUNICATION & SERVICEdissolvedDU PORT DES MINIMES ET DES REMPARTSdissolvedEDITIONS REGIONALES DE FRANCEdissolvedELISE BINANZERactiveEQUIPEMENT REALIS INDUST FRANCILIENNEdissolvedFAIRE FACE POUR LE 10EactiveGROUP ETUD REAL MEDICdissolvedHICHAM GHAZAOUIactiveINST SUPER GESTION EXPERTISE COMPTABLEactiveJEAN REISdissolvedLES ARTS GRAPHIQUES ASSOCIESdissolvedMARIE ANNE GUILHOUdissolved[ND]active[ND]activePAUL MARIE MUZELLECactivePRINT & DIGITAL PERFORMANCEdissolvedQUALITY TECHNOLOGIESactiveREGIO PLANSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SUMAN Satar AliDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100