DOSSIERS / CAPITAL BANKING SOLUTIONS
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Company dossier

CAPITAL BANKING SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: 9695000E46CYY5G1WX81 · 429359524 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITAL BANKING SOLUTIONS
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429359524
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dissolved
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Simplified joint-stock company (SAS)
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2000-02-01
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23 RUE BALZAC, 75008 PARIS
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62.01Z
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20
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€621,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALEXANDRA KRIEFdissolvedALICE DECRAMERactiveASS FRANC ETUD GRAND PROFONDactiveASS PERSONNEL SOC GROUPE P U KactiveAUX COMMANDES ECONOMIE ET FINANCEdissolvedBALADE CONNECTEE POUR CHIENdissolvedBATEOLEdissolvedBBSP PARTNERSdissolvedBIPORIS GROUPE UBISIDEactiveBUZZ MEDIAactiveCAPIOactiveCAREMIUMactiveCAROLE CLAUDE MESTREdissolvedCBFdissolvedCECILE GUILLAUMONDdissolvedCENTRE DE DOCUMENTATION ET D'INFORMATION SUR LES HYDROCARBURES NON CONVENTIONNELSactiveCHRISTIAN LINKdissolvedCIE SALINIERE DE LA CAMARGUEactiveCOMITE D'ENTREPRISE DE L'HUES CITI PARISactiveCOMMISSARIAT A L INFORMATIQUEactive

+56 more

People with significant control

2 people
NameRoleFromSource
MICHEL TUENIDirecteur général délégué—France registry
Financière CBSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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