DOSSIERS / BANATEX
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Company dossier

BANATEX

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978455442 · 978455442 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANATEX
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978455442
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active
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Simplified joint-stock company (SAS)
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2023-08-25
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214 AV de Rodez, 12450 Luc-la-Primaube
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43.99D
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10
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AJM CONSTRUCTIONdissolvedAJM ENERGIEdissolvedAJM FONCIEREdissolvedAJM IMMOBILIERdissolvedAM IMMOactiveANAIS MELANIE VALETTEactiveAnne-Sophie Clémence BESSIEREdissolvedA.R.C.H.EactiveBCMdissolvedDORIANE ISABELLE PATRICIA CANITROTactiveEXPERTISEPCOactiveFALGUIERES & ASSOCIESdissolvedFIDES IMMOBILIERdissolvedFRATIBAS ENERGIEactiveGEORGES ANDRE MONTANERdissolvedGROUPE AJMactiveINVESTactiveJUAN ANTONIO MILLANdissolvedLES JARDINS DE SAINT PIERREdissolvedMADIMMOdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Cosmin-Ionut NEGRUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100