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Company dossier

BANCO HISPANO AMERICANO

FRANCE · COMPANY · INCORPORATED 1977-01-01
KYBE ID: FR-311210629 · 311210629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBANCO HISPANO AMERICANO

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Registration311210629

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Statusdissolved

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TypeForeign legal entity

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Incorporated1977-01-01

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Dissolved1991-12-27

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Registered addressMADRID, ESPAGNE

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Industry65.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AT LEASTdissolved BANCO POPULAR ESPANOLactive COGENIO IBERIA SLdissolved DIRECT CARSAVINGS S Lactive FLOTA SUARDIZdissolved INTERFRACdissolved MAYORISTA DE JUGUETES SAdissolved METROLOGIE IBERICAdissolved MOLNLYCKE SA ESPAGNEdissolved MONTAJES ELECTRICOS S Adissolved OCEAN PHOENIX SAactive PLANETLINE COMUNICACIONES SLdissolved REPSOL PETROLEO SAdissolved RODIO CIMENTACIONNES ESPECIALESactive RUNESCO SAdissolved SCOR TELEMED SLdissolved SILCOCK EXPRESSdissolved SOCIEDAD AFFICHE D TY SLdissolved TRADE CORPORATION INTERNATIONALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-27Dissolved / struck off