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Company dossier

BANASKIEWICZ - LAMARQUE INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-11-01
KYBE ID: FR-904078862 · 904078862 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANASKIEWICZ - LAMARQUE INDIVISION

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Registration904078862

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2021-11-01

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Registered addressRTE DE ST CYPRIEN, 66140 CANET-EN-ROUSSILLON

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ABES-VERRON INDIVISIONdissolved ALBERT-VERDIER INDIVISIONactive ALCANENA GARNERO INDIVISIONdissolved AZEMAR-GEORGES INDIVISIONdissolved BARBERA INDIVISIONdissolved BAULARD INDIVISIONdissolved BEAURAIN INDIVISIONdissolved BELARBI INDIVISIONactive BELLE INDIVISIONdissolved BENATI - DERYCKE INDIVISIONdissolved BENTEO INDIVISIONdissolved BERDIN INDactive BILLIARD INDIVISIONdissolved BLANCHET INDIVISIONdissolved BOIX - ROUBY INDIVISIONactive BORRELL INDIVISIONdissolved BOSSUT DEBONNE INDIVISIONactive BOUCHARD INDIVISIONactive BOUCHARD JEAN-MARIE INDIVISIONactive BOURREL - BOSSARD INDIVISIONactive

+127 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100