DOSSIERS / GROUPEMENT DES CARTES BANCAIRES
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GROUPEMENT DES CARTES BANCAIRES

FRANCE · COMPANY · INCORPORATED 1985-01-04
KYBE ID: 9695001OCCON57B45V11 · 331302794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
GROUPEMENT DES CARTES BANCAIRES
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331302794
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active
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Economic interest grouping (GIE)
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1985-01-04
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151 B RUE SAINT-HONORE, 75001 PARIS
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66.19B
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50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

85 people
NameRoleFromSource
2SF - SOCIETE DES SERVICES FIDUCIAIRESDirigeant—France registry
ABN AMRO Bank N.V.Dirigeant—France registry
ADYEN B.VDirigeant—France registry
Al Khaliji FranceDirigeant—France registry
ALLIANZ BANKDirigeant—France registry
ANDBANK MONACO SAMDirigeant—France registry
ATTIJARIWAFA BANK EUROPEDirigeant—France registry
AXA BANQUEDirigeant—France registry
BANCO BILBAO VIZCAYA ARGENTARIA S ADirigeant—France registry
BANCO DE SABADELLDirigeant—France registry
BANK AUDI FRANCEDirigeant—France registry
BANK OF CHINA LimitedDirigeant—France registry

Risk signals

0 matched