DOSSIERS / BANOTE CLUB
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Company dossier

BANOTE CLUB

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982794786 · 982794786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANOTE CLUB
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982794786
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active
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Simplified joint-stock company (SAS)
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2023-12-27
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71 Avenue Victor Hugo, 75116 Paris 16e Arrondissement
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85.51Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACME AEROactiveAdrian NICOARAdissolvedAlexandru-Marian POPAdissolvedAndrzej GEGAdissolvedAndrzej LUBOCKIdissolvedAnna JAWORSKA-ZAJACZKOWSKAdissolvedAntonio MARKACdissolvedArtur SOKOLOWSKIdissolvedBogdan-Ionut NICOARAdissolvedBSSV747activeCAMPUS DU FORTdissolvedCAPOCHA CONSEILactiveCarlos Eduardo PEREIRA VILHENA CONCEICAOactiveChristos KATARTZIS DIVANIDISdissolvedCONCEPTactiveCPA AUDITactiveCPA BactiveDanut-Donciu DAVIDdissolvedDiogo Alberto ABRANTES CARVALHOactiveDominik TYTKOdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
Susie Caroline Isabelle WILLIAMSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100