KYBE — See who's really behind any company

Company dossier

BANCO

FRANCE · COMPANY · INCORPORATED 1977-03-03
KYBE ID: FR-309482396 · 309482396 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBANCO

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Registration309482396

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1977-03-03

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Registered address3 BD FLANDRIN, 75016 PARIS

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Industry68.10Z

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Employees1

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Share capital€76,225

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Companies at this address

15 total

BEBESdissolved BENATHdissolved CALEdissolved CHRISCONNEXIONdissolved K A S Sdissolved MARINE LAROQUEactive [ND]active [ND]active PATRICK PETER ETTEDGUIdissolved SCI BOULEdissolved SCI KEBURdissolved SCI MENRIVdissolved SCI RIMARdissolved SENDY BERENBAUMactive

Connections

4 links

Shared operator — likely the same administrator

SCI DU 32 AVENUE DE LA CELLE SAINT CLOUDShared officer / director · 3 share this SCI LOOSKYShared officer / director · 4 share this TOPIMShared officer / director · 4 share this SCI OCTAVE FEUILLETShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JOSETTE Edel	Directeur général délégué	—	France registry
ALAIN Bober	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100