DOSSIERS / BANCA
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Company dossier

BANCA

FRANCE · COMPANY · INCORPORATED 1989-09-01
KYBE ID: FR-351823919 · 351823919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANCA
fr_insee
351823919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-01
fr_insee
2000-07-31
fr_insee
34 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2GDSactiveABC MESOFINANCEdissolvedACALISdissolvedADDONS NETWORKSactiveADMEA ENERGYdissolvedAFFICH PLANSactiveALBUFERAdissolvedALEPHE MANAGEMENT ET SERVICESactiveALIGRE TAXISactiveARTEdissolvedARTISANdissolvedASSOCIATION VIGILANCE DOULEUR ENFANTactiveASTEIN INTERNATIONALdissolvedATELIER MARTENOT LEVALLOISactiveAVR 360dissolvedBLACK SEAGULLdissolvedCABINET DE CONSEIL ET DE COMMUNICATIONdissolvedCCE & CIE AGENCE CONSEIL COMMUNICATIONactiveCIE INTERNATIONALE PROMOTION IMMOBILIEREdissolvedCORINNE LENA DAVINE EVENSdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off