DOSSIERS / CAISSE NATIONALE DES BANQUES
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Government body dossier

CAISSE NATIONALE DES BANQUES

FRANCE · GOVERNMENT BODY · INCORPORATED 1982-12-31
KYBE ID: FR-180020091 · 180020091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE NATIONALE DES BANQUES
fr_insee
180020091
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1982-12-31
fr_insee
56 RUE DE LILLE, 75007 PARIS 7
fr_insee
64.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AGRO-ALLIANCEdissolvedAUTOROUTES DE FRANCEdissolvedAVENUE TRANSACTIONSdissolvedBAC GESTIONdissolvedBAC PARTICIPATIONSdissolvedBUREAU ETUDES URBAN EQUIP RHONES ALPESdissolvedC3D INVESTMENTdissolvedCAISSE AMORTISSEMENT DETTE PUBLIQUEdissolvedCAISSE CONSO ET MOBIL CREDI MOYEN TERMEdissolvedCAISSE DE MODERNISATION INDUSTRIELLEdissolvedCAISSE DEPOTS GESTION FONDS COMMUNS PLACdissolvedCAISSE NATIONALE DE L'INDUSTRIEdissolvedCAISSE NATIONALE DE PREVOYANCEdissolvedCAISSE NATIONALE DE PREVOYANCEdissolvedCAUVALdissolvedCDC 10dissolvedCDC COURTAGEdissolvedCDC DEPOSITAIRE OPCVMdissolvedCDC HOLDING FINANCEdissolvedCDC INFRASTRUCTUREdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100