DOSSIERS / BANSKI
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Company dossier

BANSKI

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953209723 · 953209723 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BANSKI
fr_insee
953209723
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2023-06-07
fr_insee
2025-05-16
fr_insee
32 ALL DE LA PEPINIERE, 60260 LAMORLAYE
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68.20B
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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

3 people
NameRoleFromSource
MARIA-THERESA ALAIMOAdministrateur—France registry
CARL URBANSKIMembre du directoire—France registry
ADRIEN FELIX URBANSKIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off