DOSSIERS / ASSURANCES BANQUE POPULAIRE VIE
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Company dossier

ASSURANCES BANQUE POPULAIRE VIE

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: 984500AA14CCACCE1E31 · 399430693 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSURANCES BANQUE POPULAIRE VIE
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399430693
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dissolved
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Public limited company (SA)
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2013-06-03
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2013-12-31
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30 AV PIERRE MENDES FRANCE, 75013 PARIS 13
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65.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIVELYS ASSET MANAGEMENTdissolvedBANQUE POPULAIRE IMAGES 5dissolvedBANQUE POPULAIRE IMAGES 6dissolvedBANQUE POPULAIRE IMAGES 7dissolvedBANQUE POPULAIRE IMAGES 8dissolvedBPCE PREVOYANCEdissolvedCARBURAUTOdissolvedCLADEL TRANSACTIONSdissolvedCOLOMIA 31dissolvedCOMELIAdissolvedCONTEdissolvedCRENINVEST 1dissolvedCRENINVEST 7dissolvedDEVELOPIMAGEdissolvedDEVELOPIMAGE 2dissolvedDEVELOPIMAGE 3dissolvedDEVELOPIMAGE 4dissolvedDOMI MOULINEAUXdissolvedECRINVEST 100dissolvedECRINVEST 101dissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off