DOSSIERS / BANVELCA
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Company dossier

BANVELCA

FRANCE · COMPANY · INCORPORATED 2025-04-04
KYBE ID: FR-942741943 · 942741943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANVELCA
fr_insee
942741943
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-04
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16 AV de Messine, 75008 Paris
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70.22Z
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
4050 FONCIERactiveCANA PARTNERSHIPactiveDOCKLINE GPactiveDOCKLINE SLPactiveENTOURAGE DEVELOPPEMENTdissolvedENTOURAGE DEVELOPPEMENT 2activeENTOURAGE DEVELOPPEMENT 3activeENTOURAGE DEVELOPPEMENT 4activeENTOURAGE GESTIONdissolvedENTOURAGE MEDIAdissolvedENTOURAGE SERIESactiveENTOURAGE SOFICAdissolvedENTOURAGE SOFICA 2activeENTOURAGE SOFICA 3activeENTOURAGE SOFICA 4activeFLORESdissolvedGLX ENTREPRISESactiveHOULIHAN LOKEY FRANCE SASactiveICR INVESTactiveINCOMONdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
Aida Maria ESCRIBANO RAMALLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100