DOSSIERS / BANEX
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Company dossier

BANEX

FRANCE · COMPANY · INCORPORATED 2025-03-03
KYBE ID: FR-941308884 · 941308884 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANEX
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941308884
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active
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Simplified joint-stock company (SAS)
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2025-03-03
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9 B RUE du Marché, 95400 Arnouville
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69.20Z
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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

1 people
NameRoleFromSource
Bassem MAHJOUBPrésident du conseil d'administration—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