DOSSIERS / BANKSIA
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Company dossier

BANKSIA

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893443721 · 893443721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANKSIA
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893443721
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active
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Simplified joint-stock company (SAS)
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2021-01-28
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2 RUE DE LA FRATERNITE, 2-8, 93230 ROMAINVILLE
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64.92Z
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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

1 people
NameRoleFromSource
YUMAN IMMOBILIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100