DOSSIERS / BANOLU
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Company dossier

BANOLU

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913577854 · 913577854 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANOLU
fr_insee
913577854
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-17
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2304 AV JOSEPH GASQUET, 83100 TOULON
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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
BAPTISTE ANDRE JEAN MONNIERDirigeant—France registry
CASAMODirigeant—France registry
LAETITIA CASANOVADirigeant—France registry
LUCIE JEANNE MARIE MONNIERDirigeant—France registry
NOEMIE CELESTE MARIE MONNIERDirigeant—France registry
NICOLAS MONNIER-GUEGUENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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