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Company dossier

BPCE FINANCEMENT

FRANCE · COMPANY
KYBE ID: EBA:FR_ACPR!10658 · EBA:FR_ACPR!10658 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

unknown

Legal nameBPCE FINANCEMENT

eba_psd

RegistrationEBA:FR_ACPR!10658

eba_psd

Statusunknown

eba_psd

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABUKdissolved ADONISdissolved AMATAdissolved ANDROMEDEdissolved ATALANTEdissolved BEHANZINdissolved BERRA 1dissolved BERRA 2dissolved BERRA 3dissolved BERRA 4dissolved BERRA 5dissolved BPCE ASSURANCES PRODUCTION SERVICESactive BPCE PERSONAL CAR LEASEactive BPCE SFHdissolved BYAMEactive CE HOLDING PARTICIPATIONSdissolved CHIMEREdissolved CICOBAILdissolved CONTANGO TRADING SAdissolved CORONISdissolved

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched