DOSSIERS / BANEJY
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Company dossier

BANEJY

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913235958 · 913235958 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANEJY
fr_insee
913235958
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dissolved
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Real-estate civil company (SCI)
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2022-05-06
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18 AV SAINTE-MARIE, 94160 SAINT-MANDE
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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

6 people
NameRoleFromSource
YOHAN SION BELLAICHEDirecteur—France registry
ABBY SARAH BELLAICHEDirigeant—France registry
ELLY ESTHER ANNIE BELLAICHEDirigeant—France registry
JOSEPH DANIEL BELLAICHEDirigeant—France registry
JULIE GABRIELLE DEKONINCKDirigeant—France registry
NINA MAZAI BELLAICHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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