DOSSIERS / BANCO PINTO DE MAGALHAES
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Non-profit dossier

BANCO PINTO DE MAGALHAES

FRANCE · NON-PROFIT
KYBE ID: FR-308280114 · 308280114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BANCO PINTO DE MAGALHAES
fr_insee
308280114
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
20 RUE DE LA PAIX, 75002 PARIS 2
fr_insee
89.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.B.R.HdissolvedAPAIXYS FINANCEdissolvedBANQUE DE LA SOC FINANCIERE EUROPEENNEdissolvedBOUCHERON.COMdissolvedBOWATER EUROPEdissolvedCORPORATE MANAGEMENT INTERNATIONALdissolvedFARNIactiveHUGO BLAUdissolvedINDUSTRIELLE ET COMMERCIALE DU BOISdissolvedKORLOFF MARIAGE EUdissolvedP & B GESTIONdissolvedPERFECTA BONNETERIEdissolvedSARL JADIactiveSNC SAUVAL 1ERdissolvedSOC FIDUCIAIRE RUE DE LA PAIXdissolvedSOC R D TactiveSPOT CHANGE SAactiveSYNALCOdissolvedSYNALFIdissolvedVIA OBLIGATAIREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100