DOSSIERS / BANQUE DEMACHY
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Company dossier

BANQUE DEMACHY

FRANCE · COMPANY · INCORPORATED 1987-10-12
KYBE ID: FR-342638715 · 342638715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANQUE DEMACHY
fr_insee
342638715
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1987-10-12
fr_insee
1999-10-30
fr_insee
3 AV HOCHE, 75008 PARIS 8
fr_insee
65.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABN AMRO ADVISORSdissolvedABN AMRO EURO SUSTAINABLE MONEY MARKETdissolvedABN AMRO FRENCH EQUITIESdissolvedABN AMRO GLOBAL CONVERTIBLESdissolvedABN AMRO MULTI-ASSET MODERATEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedALLOCINEdissolvedALLOCINE TELEVISIONdissolvedALTISEdissolvedAPIONdissolvedA PLUS CONSEILSactiveARACEEdissolvedARROCHE GESTIONdissolvedASSET C.P. II SASdissolvedAUTOBAIL EQUIPBAILdissolvedBANDSQUAREdissolvedBANQUE NEUFLIZE OBCdissolvedBEARSKINdissolvedBRITTdissolved

+137 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off