DOSSIERS / B.A.N.A. CONSEILS
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B.A.N.A. CONSEILS

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950735134 · 950735134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
B.A.N.A. CONSEILS
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950735134
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active
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Simplified joint-stock company (SAS)
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2023-03-22
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6 RUE Anatole de la Forge, 75017 Paris
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70.22Z
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€100
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Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVENTION BUSINESS PARTNERSactiveADVENTION FRANCEdissolvedADVENTION TECHNOLOGYactiveAGNES BAUVINactiveAGNES MAQUAactiveAIR ET COSMOS INTERNATIONALdissolvedAMARIS AVOCATSdissolvedCABINET DURAND-CONCHEZactiveCABINET SKORNIKdissolvedCATHERINE HOUSSAactiveCMH AVOCATSdissolvedCOFCIdissolvedCOSMELUXEdissolvedDEESSE FRANCEdissolvedDELENTRAactiveEDITIONS LIRIADEdissolvedFINANCIERE TRESOR DU PATRIMOINEdissolvedFL SERVICESdissolvedFONCIERE RVdissolvedFORTUNA THEMIS HOLDINGdissolved

+49 more

Connections

10 links
Shared operator — likely the same administrator
FLEVIMMOShared officer / director · 11 share thisCMH AVOCATSShared officer / director · 11 share thisLEXJURISShared officer / director · 11 share thisS.C.I SAVIEZZAShared officer / director · 11 share thisSCI HERMELShared officer / director · 11 share thisCABINET DURAND-CONCHEZShared officer / director · 11 share thisPRODACHIM SRLShared officer / director · 11 share thisSPFPL NAMVShared officer / director · 11 share thisSCI GHIMMOShared officer / director · 11 share thisSOC CIV SAL POLYCLINIQUE LOUIS PASTEURShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Nadia ANDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100