DOSSIERS / LES ECUREUILS BANNAY
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Company dossier

LES ECUREUILS BANNAY

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899748073 · 899748073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ECUREUILS BANNAY
fr_insee
899748073
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-27
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117 AV DE VILLIERS, 75017 PARIS
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARTEM TarabanDirigeant—France registry
LIUDMYLA TarabanDirigeant—France registry
YULIYA TarabanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100