DOSSIERS / FRANSABANK(FRANCE) SA
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FRANSABANK(FRANCE) SA

FRANCE · COMPANY · INCORPORATED 1984-11-30
KYBE ID: FR-331013904 · 331013904 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANSABANK(FRANCE) SA
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331013904
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dissolved
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Public limited company (SA)
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1984-11-30
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104 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
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64.19Z
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20
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€50,457,714
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Ownership structure

2 entities
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People with significant control

6 people
NameRoleFromSource
ANDRE TyanDirecteur général—France registry
Ghassan CORTASDirecteur général délégué—France registry
BATT AUDITDirigeant—France registry
JEAN-MARC DautriatDirigeant—France registry
KPMG AUDIT FSIDirigeant—France registry
KPMG S.A.Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100