DOSSIERS / BANKINFOR
← SearchExport PDF
Company dossier

BANKINFOR

FRANCE · COMPANY · INCORPORATED 1986-11-05
KYBE ID: FR-339302283 · 339302283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANKINFOR
fr_insee
339302283
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-11-05
fr_insee
1992-03-31
fr_insee
92 RUE SAINT LAZARE, 75009 PARIS 9
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
APPGLdissolvedARCHIMOTIONdissolvedARLETTE BURETdissolvedCARINE CdissolvedCELNICOdissolvedCINE HAVREdissolvedCOFINGEST IMMOdissolvedDIGMactiveELSA MARSEILLEdissolvedFINANCIERE TRENCAVELdissolvedGRAND ECRAN TELE VIDEOdissolvedHAGLdissolvedHAPEL INFORMATIQUE ET SYSTEMESactiveHOLLYWOOD SUSHIdissolvedICEPP ATLANTIQUEdissolvedINGENIEUR CONSEIL ENTREPRIS PUBLIQ PRIVEdissolvedINTERNATIONAL CONSULTANT DISTRIBUTIONactiveIPLUSdissolvedJOUBERT DISTRIBUTIONactiveJRH VOYAGESactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off