DOSSIERS / LAWRENCE BANAHAN SASU
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Company dossier

LAWRENCE BANAHAN SASU

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900627449 · 900627449 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAWRENCE BANAHAN SASU
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900627449
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-21
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2269 AV DU GRAND DEFENDS, 83700 SAINT-RAPHAEL
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81.21Z
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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
LAWRENCE PATRICK BANAHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100