DOSSIERS / COMITE D ENTREPRISE BANQUE TRAVELEX SA
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Non-profit dossier

COMITE D ENTREPRISE BANQUE TRAVELEX SA

FRANCE · NON-PROFIT · INCORPORATED 1987-04-01
KYBE ID: FR-341273498 · 341273498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE D ENTREPRISE BANQUE TRAVELEX SA
fr_insee
341273498
fr_insee
active
fr_insee
Specialised private body
fr_insee
1987-04-01
fr_insee
68 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AD ASTRA MANAGEMENTactiveARBEL INDUSTRIE SOCdissolvedCABINET DANIEL THIERRYdissolvedCPB CONSULTINGdissolvedECSO FRANCEdissolvedEUROCHEM AGRO FRANCEactiveGROUPEMENT ITactiveHELIOS PHOTOdissolvedKENMORE HOLDINGdissolvedLAW INFORMATIQUEdissolvedLES GRANDS PORTS FRANCE BERIdissolvedMASSY JUINdissolvedMICHEL MIRAMBETdissolvedMOUFFETARDdissolved[ND]dissolvedSAS IE079 DEMOUVILLEactiveSCCV VEGAdissolvedSCCV VILLEBON CHENILdissolvedSCE ORGANISATION FORMAT TRAIT INFORMATIQdissolvedSCI BOBIGNY HOTEL DE VILLEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100