DOSSIERS / BANQUE FINANCIERE CARDIF
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BANQUE FINANCIERE CARDIF

FRANCE · COMPANY · INCORPORATED 1983-03-01
KYBE ID: FR-326911013 · 326911013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANQUE FINANCIERE CARDIF
fr_insee
326911013
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-03-01
fr_insee
2006-03-31
fr_insee
5 AV KLEBER, 75116 PARIS 16
fr_insee
65.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

ALPHA GESTIONdissolvedANTIN EQUILIBREdissolvedANTIN FRANCEdissolvedANTIN MONEPRIMEdissolvedANTIN OBLI MOYEN TERMEdissolvedANTIN REVENUSdissolvedARCHON GROUP FRANCEdissolvedARCHON GROUP GESTIONdissolvedATOUTS CLUBactiveBANQUE DIRECTEactiveBNP ACTIONS FRANCE EUROdissolvedBNP ACTIONS MIDCAP EUROdissolvedBNP ACTIONS MIDCAP FRANCEdissolvedBNP ACTIONS MONDEdissolvedBNP EPARGNE ASSOCIATIONSdissolvedBNP EURIBOR ASSOCIATIONSdissolvedBNP GESTION ASSOCIATIONSdissolvedBNP MONE COURT TERMEdissolvedBNP MONE EURIBORdissolvedBNP MONE PLACEMENTSdissolved

+235 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off