DOSSIERS / BANKCO
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Company dossier

BANKCO

FRANCE · COMPANY · INCORPORATED 1981-12-21
KYBE ID: FR-323934372 · 323934372 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BANKCO
fr_insee
323934372
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1981-12-21
fr_insee
50 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACCESS4GSMdissolvedALEX MGSdissolvedAL PLUSdissolvedAM COMPAGNIEdissolvedANA MARIANAdissolvedAVENIR CUIRactiveBANKCO CASHdissolvedBOTEDISactiveCOHEN TEXTILES FINANCESdissolvedDFIE DISTRIBUTION FRANCAISE D IMPORTATION ET D EXPORTATIONactiveELANCOTEXactiveESPRIT CLIM-ESPRIT TELECOMdissolvedGERARD NESSIM COHENdissolvedGROUPE IMCOdissolvedGROUPE VENTE IMPORT ELECTRONIQUE FRANCEactiveH2.OdissolvedKADA DISTRIBUTIONdissolvedKONOKOdissolvedMARGERSEdissolvedMIK'COMactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif