DOSSIERS / ASSOCIATION BANQUES ET DEVELOPPEMENT
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ASSOCIATION BANQUES ET DEVELOPPEMENT

FRANCE · NON-PROFIT · INCORPORATED 1988-11-24
KYBE ID: FR-349193821 · 349193821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION BANQUES ET DEVELOPPEMENT
fr_insee
349193821
fr_insee
active
fr_insee
Registered association
fr_insee
1988-11-24
fr_insee
14 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexandre EnjolrasactiveAVANTIF GROUPEdissolvedAVANTIF NORD RPdissolvedCAMBLISIENNE DE SERVICES C.D.S.dissolvedCAP SEINEdissolvedFONDATION D'ENTREPRISE FIMINCOactiveFONDS DE DOTATION HANDILABactiveFONDS FIMINCO POUR LA CREATION CONTEMPORAINEactiveHENRI LEON MAZETdissolvedKJMdissolvedLA JEUNE PEUPLERAIEdissolvedMERIDIEN INVESTactiveMOTIVAXIONactive[ND]active[ND]active[ND]dissolvedNODIER CHARLES JEAN MENNESSIERdissolvedOuadah MEHALactiveOUADAH MEHALactivePALVA INVESTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100