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Non-profit dossier

CERCLE BANQ ETRANGERES FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1983-10-01
KYBE ID: FR-328215793 · 328215793 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCERCLE BANQ ETRANGERES FRANCE

fr_insee

Registration328215793

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1983-10-01

fr_insee

Registered address7 RUE DE MADRID, 75008 PARIS

fr_insee

Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE ZAGOURIdissolved ARTYNCAREactive ASS DEFENSE INTERET PROFESS 4active ASS DES ENTREPRISES VINIOCOLES DU LANGUEDOCactive ASS DES VINS EFFERVESCENTS DE FRANCE AOCactive ASSOCIATION ORGANISME PARITAIRE COLLECTEUR AGREE REGION IDFactive BEAUSOLEILdissolved BLACK & WHITE ENGINEERINGactive BOTIFYactive CERCLE 103active COMITE DE SOLIDARITE FRANCO-THAIactive CONTENTSQUARE FOUNDATIONactive DO PHARMAdissolved EASIWAREdissolved ELEVATE STAFFING SASdissolved EUROPQNactive FRANCOIS BERNAILLEdissolved GEAI GROUPEMENT AVOCATS POUR INFORMATIQUactive GETIR FRANCEdissolved GOCARDLESS SASdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100