DOSSIERS / BANGOU LUNCH 2
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Company dossier

BANGOU LUNCH 2

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932661739 · 932661739 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANGOU LUNCH 2
fr_insee
932661739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-11
fr_insee
201 RUE d'Épinay, 95360 Montmagny
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION NAYABINGUIactiveBOUKHALFA BEN BELAIDdissolvedDMJactiveENTRETIEN NETTOYAGE INDUSTRIEL PEINTUREdissolvedFLORA CONFECTIONdissolvedGARAGE A V MactiveKEMCO SARLdissolvedMASSINISSA BOUALIdissolvedM.F.C. CLIMA CONFORTdissolvedM SERVICES SCSdissolvedORIGNAL TRANSPORTSdissolvedPOLISH SERVICEdissolvedPUB CONTACTdissolvedRachid FettousactiveSANDVIK MICORdissolvedSAVEURS DE MONTMAGNYdissolvedSCI DONAdissolvedSCI M.BEKKAdissolvedSCI VAUCELLESdissolvedSOTRANET NTMdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Isaac Toussaint KOUAHOU SUWOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANGOU LUNCH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100