Key facts
activeBANQUE POPULAIRE DEVELOPPEMENT
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378537690
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active
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Public limited company (SA)
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1990-07-04
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5 RUE DE MONTTESSUY, N°5 AU 7, 75007 PARIS 7E ARRONDISSEMENT
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64.30Z
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€456,116,688
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Company dossier
BANQUE POPULAIRE DEVELOPPEMENT
RISK SCORE16LOW RISK
Ownership structure
11 entitiesCompanies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BORIS STEPHAN ALEXIS Joseph | Directeur général | — | France registry |
| ERIC Aveillan | Directeur général délégué | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100