DOSSIERS / BANQUE DE FINANCEMENT DE PARTICIPATIONS
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BANQUE DE FINANCEMENT DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-317235026 · 317235026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANQUE DE FINANCEMENT DE PARTICIPATIONS
fr_insee
317235026
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1979-01-01
fr_insee
1992-12-31
fr_insee
140 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
65.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC+FIPARTactiveAGENCE VIRTUELLE.COMactiveAGRINERGIE DE LA GOUDALIEdissolvedAKUO ENERGY MARINEdissolvedALC AVOCATdissolvedALPHA STEELactiveAPPLIED WAVE RESEARCH FRANCEdissolvedASS A NOS AINESdissolvedASS FOR INTERNATIONAL BUSINESS ORGANIZATIONdissolvedAVINO EXPORTSdissolvedAWARE CLEANING AND MANAGEMENT SERVICESactiveB2 ENERGIESdissolvedBIOVAEdissolvedBK SERVICESdissolvedCALIFORNIA DREAM CARSdissolvedCAMELdissolvedCENE INVESTISSEMENTdissolvedCOGENERATION BIOMASSE DE VERDUNdissolvedCOGENERATION BIOMASSE D'HAUBOURDINdissolvedCONVERGENCE MANAGEMENTdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off