DOSSIERS / BANALEC
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Company dossier

BANALEC

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890860646 · 890860646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANALEC
fr_insee
890860646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-10
fr_insee
4 QUAI JEAN MOULIN, 69001 LYON
fr_insee
68.32A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

69PIXLdissolvedADYTUM SECURITYdissolvedAGENCE 152activeALMA SUPPLYactiveANNIE FLACHATdissolvedASSOCIATION POUR AIDER LES GENSactiveAZIMUTE MUSEactiveAZIMUTE NEYRPICdissolvedBANNECdissolvedBENIGUETdissolvedCHRISTOPHE MATHAactiveDAVID JOHAN ARNAUDactiveDOVIMO TRANSACTIONdissolvedE.L.G.dissolvedELGONEdissolvedEP CONSULTINGdissolvedEUGEFAdissolvedFABIENNE VARAGNATactiveFEELBdissolvedFRANCOISE BUFFARDactive

+38 more

People with significant control

3 people
NameRoleFromSource
CAROLINE LUCE MARIE-THERESE CLERC-GAGNOUXDirigeant—France registry
PENN AR BEDDirigeant—France registry
JEAN-CHRISTOPHE MARIE DERUAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100