DOSSIERS / BANKFI 2
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Partnership dossier

BANKFI 2

FRANCE · PARTNERSHIP · INCORPORATED 1989-03-28
KYBE ID: FR-350185831 · 350185831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANKFI 2
fr_insee
350185831
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-03-28
fr_insee
2006-06-26
fr_insee
22 AV VICTORIA, 75001 PARIS 1
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANCIENS ETABLISSEMENTS A. BINETactiveANCIENS ETS CARTRY WORMSdissolvedANCIENS ETS CARTRY WORMSactiveANDRE CHASSAGNONdissolvedASSMANN FRANCE S A R LdissolvedBISCUIT INTERNATIONALdissolvedCALIDERdissolvedCARABELLI FRANCEdissolvedCOMPAGNIE EUROPEENNE DES METAUXdissolvedCOMPTOIR AGRICOL VITICOL COMMEdissolvedCREUSOT LOIRE PARTICIPATIONSdissolvedCRI DANdissolvedCSIIactiveDETAILS SARLdissolvedDIAMANT 3000activeENTREPRISE BAUDOUXactiveESPACE DEMOURS TORRICELLIdissolvedETABL CHIMIQUE D AUBERVILLIERSdissolvedFILM TALENTSdissolvedFONCIERE PARC CLUBactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off