DOSSIERS / BANAZ
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Company dossier

BANAZ

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980587877 · 980587877 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANAZ
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980587877
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-20
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25 CHS de Paris, 27400 Louviers
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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

2 people
NameRoleFromSource
mustafa kilincDirecteur—France registry
mehmet ali sarigozMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100