DOSSIERS / BANN SUK SPA
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Company dossier

BANN SUK SPA

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912047560 · 912047560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANN SUK SPA
fr_insee
912047560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-01
fr_insee
17 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGdissolvedAJUDAactiveALFRED & COdissolvedANNIE SIMONdissolvedAU COMPTOIR DE MARLYactiveAURORE FLORENCEactiveCAELI RECORDSdissolvedCARLA MARZAROdissolvedCASTYLdissolvedCHRISTINE JOSEE G CALLIGARISdissolvedCLAUDE COLINdissolvedCOLOMBAdissolvedCORPORATE STRATEGY B&CdissolvedCOTE SUD IMMOBILIERdissolvedELIE DAHANdissolvedELODIE IANNARELLIactiveETAPES EVASIONSdissolvedEVELYNE JOELLE FAVARELdissolvedFANETTE DE ROMANINactiveFRANCE FRANCOISE ANNIE MERDELLIdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
NARISSARA KLONGJINGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100