DOSSIERS / DEXIA CLF BANQUE
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Company dossier

DEXIA CLF BANQUE

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: 969500W9GI9UTJ74XA71 · 401106786 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEXIA CLF BANQUE
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401106786
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dissolved
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Public limited company (SA)
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2007-04-27
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2017-09-13
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1 PASSERELLE DES REFLETS, TOUR DEXIA - LA DEFENSE 2, 92400 COURBEVOIE
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64.19Z
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€7,625,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CBX.GESTdissolvedCBX.IA 2dissolvedCIE POUR LE FONCIER ET L'HABITATdissolvedCLF IMMOBILIERdissolvedCLF MARNE LA VALLEE PARTICIPATIONdissolvedCLF PATRIMONIALEdissolvedDCL INVESTISSEMENTSdissolvedDCL PROJETSdissolvedDEIXIA CLF AVENIRdissolvedDEXIA ASSURECOdissolvedDEXIA CLF DEVELOPPEMENTdissolvedDEXIA CLF ORGANISATIONdissolvedDEXIA EDITIONSdissolvedDEXIA FINANCEdissolvedDEXSHIPLEASEdissolvedFLORALdissolvedGENEBUS LEASEdissolvedGPD GUIDE PRATIQUE DECENTRALISATIONdissolvedRODEXBAILdissolved

People with significant control

1 people
NameRoleFromSource
DEXIA CREDIT LOCALDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off