DOSSIERS / BANIAN LMH
← SearchExport PDF
Company dossier

BANIAN LMH

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-982606030 · 982606030 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
BANIAN LMH
fr_insee
982606030
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-19
fr_insee
116 RUE Roland Garros, 97400 Saint-Denis
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Moussa BANIANDirecteur—France registry
BANIAN HOLDINGMembre du directoire—France registry
Hasnaa BANIANMembre du directoire—France registry
Laïka BANIANMembre du directoire—France registry

Risk signals

0 matched