DOSSIERS / BANKIN'
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Company dossier

BANKIN'

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907753735 · 907753735 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANKIN'
fr_insee
907753735
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-30
fr_insee
4 RUE DE LA PIERRE LEVEE, 75011 PARIS
fr_insee
62.01Z
fr_insee
20
fr_insee
€483,576
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGNENCXdissolvedANOUCHE LIVEactiveANOUCHE PRODUCTIONSdissolvedANOUCHE RECORDSdissolvedASS COLLECTIF POUR LA COLOMBIEactiveBLANDINE MARIE ALICE GOUEFFONdissolvedBLS GROUPdissolvedBUSINESS LANGUAGE SKILLSdissolvedCHALLENGE FORMATIONactiveCOCCIMMOBILIEREdissolvedCOCCINETdissolvedCOCCINVESTdissolvedCOURS PIERRE LEVEEactiveDNKdissolvedDNK IMMOactiveEMILIA HERNANDEZ NASSactiveEURL BLS FORMATIONdissolvedFRANCOIS BAUDdissolvedFRANCOPHONIE ET CULTURES PARTAGEESactiveGREEN HILLS SOFTWAREdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME SarthouletDirecteur général délégué—France registry
MARTIN FaurePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100