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Partnership dossier

BANEL 2

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-18
KYBE ID: FR-899405203 · 899405203 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBANEL 2

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Registration899405203

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Statusdissolved

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TypeLimited partnership (SCS)

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Incorporated2021-05-18

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Registered addressAV MARCEAU, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

CLOVIS FONTAINEdissolved CYRILLE KOUPERNIKdissolved EXACOM FINANCEactive FRANCOIS CARRIERdissolved GABRIEL BONHOMMEdissolved MARCEL LEVINSONdissolved NICOLAS DETIEREdissolved RENE ALEXIS TOCQUEdissolved SYPRA CONSEILS PATRIMOINEdissolved

Connections

3 links

Shared operator — likely the same administrator

ELIANCE CONSEILShared officer / director · 4 share this ELBANShared officer / director · 4 share this SCI JORILAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JORDAN MARC Elbaz	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100