DOSSIERS / BANQUE POPULAIRE DU VAR
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BANQUE POPULAIRE DU VAR

FRANCE · COMPANY
KYBE ID: FR-300536422 · 300536422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANQUE POPULAIRE DU VAR
fr_insee
300536422
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1984-12-25
fr_insee
BD GEORGES CLEMENCEAU, 83300 DRAGUIGNAN
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADRIEN BLAISE SAVINOdissolvedAMELIA LAUBISSEdissolvedAMICALE ANC COL CIVILS ET MILIdissolvedANDRE BOYERdissolvedBERTRAND BERNARD CHAUMERONdissolvedCEDRIC FRANCOIS LAMYdissolvedCROIX ROUGE FRANCAISEdissolvedDELPHINE YVONNE CHAIXdissolvedEDOUARD MARCEL GERMAIN ANDREdissolvedELISABETH DE-DEKENdissolvedEMILE ISNARDdissolvedGARCIA ALINE RINALDIdissolvedGASTANO CATTANEOdissolvedGASTON RABELdissolvedGINETTE DINVAUTdissolvedGUSTAVE RAYMOND GUIGUEdissolvedJEAN GARCIAdissolvedJEAN PAUL WALLETdissolvedJULIETTE LAMORGUEdissolvedL ABEILLE CIE S Adissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off