DOSSIERS / BANQUE VERNES ARTESIA
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Company dossier

BANQUE VERNES ARTESIA

FRANCE · COMPANY · INCORPORATED 1976-01-01
KYBE ID: FR-308647304 · 308647304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANQUE VERNES ARTESIA
fr_insee
308647304
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
1976-01-01
fr_insee
15 RUE DES PYRAMIDES, 75001 PARIS 1
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARGENTEUIL DE PARTICIPATIONSactiveASPI ET CHIFFONdissolvedCONCORDE INVESTISSEMENTSdissolvedCONVERTIBLES MONDEdissolvedDH ASSOCIESdissolvedFINANCIERE DU MARAISdissolvedGEDINBALdissolvedMARAIS TUILERIES ASSOCIESdissolvedPROSYSTEMdissolvedPYRAMIDES ACTIONSdissolvedPYRAMIDES ACTIONSdissolvedPYRAMIDES COURTdissolvedPYRAMIDES OBLIVARIABLESdissolvedPYRAMIDES SECURITEdissolvedPYRAMIDES TRESOPLUSdissolvedPYRAMIDES TRESORERIEdissolvedSCI BAMBINVESTdissolvedSNC CHARLEBOURG DEVELOPPEMENTdissolvedSOCA RETRAITEactiveSOC PRIVEE INVESTISSEMENTS MONCEAU XVdissolved

+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