DOSSIERS / BANIM
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Company dossier

BANIM

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904308608 · 904308608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANIM
fr_insee
904308608
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-19
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6 RUE J B SEMANAZ, 93310 LE PRE SAINT GERVAIS
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68.20B
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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

2 people
NameRoleFromSource
MENDEL COHENDirecteur—France registry
SARAH MELLOULMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100