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Company dossier

BANKS

FRANCE · COMPANY · INCORPORATED 2025-12-19
KYBE ID: FR-995100849 · 995100849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BANKS
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995100849
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active
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Real-estate civil company (SCI)
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2025-12-19
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255 RTE de Plessy, 74300 Thyez
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68.20B
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€2,102
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Connections

11 links
Shared operator — likely the same administrator
PAPIShared registered address · 3 share thisLES ENFANTS ESPIEGLESShared registered address · 3 share thisSARL APPLICHROME SOCIETE NOUVELLEShared officer / director · 10 share thisMONT BLANC POLISSAGEShared officer / director · 10 share thisLES GRANDS PRAZShared officer / director · 10 share thisM4L INDUSTRIESShared officer / director · 10 share thisA3E INDUSTRIESShared officer / director · 10 share thisSNC A4E INDUSTRIESShared officer / director · 10 share thisGOUVERNON ANDRE ET FILSShared officer / director · 10 share thisSC AG FINANCEShared officer / director · 10 share thisM4P INDUSTRIESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Alain Bernard John GOUVERNONDirecteur—France registry
Bernadette Sylvie Eugénie MOLLARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100