DOSSIERS / TWO BANANAS
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Company dossier

TWO BANANAS

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892461104 · 892461104 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TWO BANANAS
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892461104
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active
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Simplified joint-stock company (SAS)
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2020-12-30
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3 RUE du Crabe, 34340 Marseillan
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85.59A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEFFREY BROWNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JEFFREY BROWN (officer) matches PEP Jeffrey Brown — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100