DOSSIERS / BANQUE AFRIQUE-AMERIQUE GIDEPPE
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Company dossier

BANQUE AFRIQUE-AMERIQUE GIDEPPE

FRANCE · COMPANY · INCORPORATED 2009-09-18
KYBE ID: FR-348391822 · 348391822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANQUE AFRIQUE-AMERIQUE GIDEPPE
fr_insee
348391822
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-09-18
fr_insee
6 AV DE CREIL, 6-8, 60300 SENLIS
fr_insee
58.14Z
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2AS GROUPdissolvedAD CONSULTING SECURITYactiveA&G CARRELAGEdissolvedAKAR BATIMENTdissolvedAK TELdissolvedALAdissolvedALARME ELEC MOTORISATION MAINTENdissolved-APIPUR.F.CdissolvedARCANITdissolvedART CARRELAGEdissolvedAUTOMOBILE ONEdissolvedBADI CONSULTdissolvedBATI L'OISEactiveBCB CONCEPTEdissolvedBN SECURITE PRIVEEdissolvedBRAD AUTOdissolvedBY CALEB BUSINESSactiveCARENT LUX60dissolvedCDSdissolvedCG CONEXdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
BLAISE PASCAL TALLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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