KYBE — See who's really behind any company

Non-profit dossier

BANAMED

FRANCE · NON-PROFIT · INCORPORATED 2018-03-26
KYBE ID: FR-934005703 · 934005703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANAMED

fr_insee

Registration934005703

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2018-03-26

fr_insee

Registered address14 RUE MARIUS DELCHER, 94220 CHARENTON-LE-PONT

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DENIS GEORGES HUMBERTactive E.F.B.Mdissolved ELIDXIRdissolved FITRADE PARTNERS FRANCEdissolved GRAPH INVEST SARLdissolved HUGO HALIMIdissolved IBFdissolved LIDVYNE KADJI CONSEILdissolved MEDITRAININGactive [ND]active [ND]active [ND]active Rhedane Sead Roucheactive ROBERT FLAMIAactive ROGER MARTIAL KADJI KALABANGdissolved SAMANTHA NEROTdissolved SCI FMdissolved SYND COPROP 14 RUE MARIUS DELCHERactive YODE ARNAUD KOUKOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100