DOSSIERS / BANMAT
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Company dossier

BANMAT

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899347496 · 899347496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BANMAT
fr_insee
899347496
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-17
fr_insee
2024-08-30
fr_insee
160 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
43.34Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABCdissolvedABSO SECURITEactiveAFA CONSTRUXactiveAGIRdissolvedAGRIBATdissolvedAIR LOGISTIQUEdissolvedALPHA LOGISTICdissolvedAS AUTOdissolvedATLASdissolvedAUBER 81dissolvedAUTO XLdissolvedAUTRE DECORdissolvedAYA FRANCEdissolvedAZ GARDIENNAGEdissolvedBANGLADESH FOURNITURESactiveBANGLADESH FURNITURES PARIS-FRANCEdissolvedBATI COMPAGNIEdissolvedBATIMENT EVOLUTION SERVICEdissolvedBATI PLUSactiveBATIRALINdissolved

+159 more

People with significant control

1 people
NameRoleFromSource
ASHRAFUL KARIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off