DOSSIERS / BAN SIRI
← SearchExport PDF
Company dossier

BAN SIRI

FRANCE · COMPANY · INCORPORATED 2025-10-24
KYBE ID: FR-993003409 · 993003409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAN SIRI
fr_insee
993003409
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-10-24
fr_insee
38 RUE de Clichy, 75009 Paris
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AD CONVERGENCEdissolvedALBAN SAYAGdissolvedALINE MEUNIERdissolvedANDRES QUIROZ NIEVAdissolvedARUL PRIMEURactiveBAI BUAdissolvedBAI BUN SPAdissolvedCABINET JP BERTAUXdissolvedCALINTERdissolvedCECILE LEGOTdissolvedCHAFFREY MORINactiveCHARLES STUMMdissolvedCOPR 7 RUE DU 4 SEPTEMBRE 75002 PARISactiveDOMINIQUE RATactiveGERMAIN NOUVEAUdissolvedHans-Eric DarocziactiveH M PATRIMOINEdissolvedINSTITUT MONDIAL DE CHARME ET DE BEAUTEactiveJEAN PAUL BERTAUXdissolvedL'AMOUR FOUactive

+34 more

People with significant control

1 people
NameRoleFromSource
Saâd BENSELAMAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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