KYBE — See who's really behind any company

Non-profit dossier

LES BANANERAIES

FRANCE · NON-PROFIT · INCORPORATED 2024-07-08
KYBE ID: FR-941111346 · 941111346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLES BANANERAIES

fr_insee

Registration941111346

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2024-07-08

fr_insee

Registered address44 RUE AUGUSTE POULLAIN, 93200 SAINT-DENIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN CLAUDE ANDRE MULHEMdissolved AMEL BENHABBOURdissolved ANTOINE JEAN PAUL JEAN-PAUL LEPRETREdissolved BENHABBOUR SELdissolved claire thouvenotactive COMPAGNIE 23 DEGRESactive ESPOIR 2000active EURINDIA CONNECTIONSdissolved FRANCIS JEAN CLAUDE AUDABRAMdissolved ISALEXPOULLAINactive ISMARA MARGARITA PEREZ MARTINEZdissolved JONATHAN FALTASdissolved LAME & PAPIERactive LOIC BERNARDactive LOLA BARILLOTdissolved MARIE HIVERTdissolved MATTHIEU JACQUES JAUNIAUdissolved MBOUNGOU SELdissolved MGC MANAGEMENTdissolved MODE & PATRIMOINEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100