DOSSIERS / BAN INVEST
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Company dossier

BAN INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-14
KYBE ID: FR-983331380 · 983331380 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAN INVEST
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983331380
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active
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Simplified joint-stock company (SAS)
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2024-01-14
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72 RUE Parmentier, 78630 Orgeval
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Raphaël BONINODirecteur général délégué—France registry
Andrianasandrata Razafimbelo ANDRIANAHANKAMAMIANAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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