DOSSIERS / LA BANQUE PRIVEE SAINT GERMAIN
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LA BANQUE PRIVEE SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 1986-04-22
KYBE ID: FR-335325403 · 335325403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA BANQUE PRIVEE SAINT GERMAIN
fr_insee
335325403
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1986-04-22
fr_insee
2024-12-24
fr_insee
243 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
64.99Z
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20
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€15,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARPENTIERS SASactiveCOMPAGNIE DU TRIDENTdissolvedCYNTHIA CERVANTESdissolvedELIOT DHUYactiveFINE GUNS & SPORTS SARLactiveLAURENCE MITRANIactiveMARIE EUGENIE LOUISE LERAILLEZdissolvedMARIE-PIERRE GUENETactiveMICHEL BATTISTINIdissolved[ND]activePLFMdissolvedQUILVEST CAPITAL PARTNERS FRANCEdissolvedSAINT GERMAIN PATRIMOINEdissolvedSAINT-LOUIS EN L'ILE SAdissolvedSCI 12 TOURNONdissolvedSCI 9 RUE DUPHOTdissolvedS.C.I. REGRATTIEREactiveSOCIETE D'INVESTISSEMENT DU BLANDUREAUdissolvedSTEPHANIE LOUISETactive

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE JEAN-BAPTISTE HENRI TadieDirigeant—France registry
ERIC LibaultDirigeant—France registry
GREGOIRE LAURENT CharbitDirigeant—France registry
JEAN D'ALBIS DE FICQUELMONTDirigeant—France registry
JEROME BethbezeDirigeant—France registry
PIERRE FochDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off