DOSSIERS / SA BANQUE PARIBAS
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Non-profit dossier

SA BANQUE PARIBAS

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039142286 · 039142286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SA BANQUE PARIBAS
fr_insee
039142286
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
3 RUE GUILLAUME TELL, 75017 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE VERONactiveASSOCIATION CARIATIDEactiveASSOCIATION DES BISSA EN FRANCE (ABF)activeDENIS WALLONdissolvedEDITIONS JE VOUS AIMEactiveESTELLE JOSETTE DENISE CLAUDE BARBIERactiveGABRIEL KNAFOdissolvedGENEVIEVE MARIE MARIETTEactiveGUY MEYERHOFFERactiveGWENAELE MARYSE COSQUERICactiveISABELLE COISNEdissolvedLAURE LOUDEACactiveMARIE ISABELLE PERACCHIdissolved[ND]activeNRGIactiveOR MOCHE YOSSEF VE DAVIDactivePAULINE MARCOT LAFONT DE SENTENACdissolvedSABRINE FADHLOUNdissolvedSCM 3 GUILLAUME TELLdissolvedSWELLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100