DOSSIERS / MANAGEMENT SYSTEMES BANCAIRES ET INTERBANCAIRES ET TECHNOLOGIES
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Company dossier

MANAGEMENT SYSTEMES BANCAIRES ET INTERBANCAIRES ET TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 1989-09-12
KYBE ID: FR-351943642 · 351943642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANAGEMENT SYSTEMES BANCAIRES ET INTERBANCAIRES ET TECHNOLOGIES
fr_insee
351943642
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1989-09-12
fr_insee
79 QUAI PANHARD ET LEVASSOR, 75013 PARIS
fr_insee
70.22Z
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB-SEINEdissolvedANNE LEdissolvedASS COPRO RES PALAIS RIVE GAUCHEactiveCOMITE NATIONAL LUMIERE ET SOCIETEactiveFLORENTINE GANHOULEdissolvedGROUPE MINASTEactiveHABAD-PARIS RIVE GAUCHEdissolvedISABELLE YANactiveMARLON ROUXactiveMENAHEM MENDEL YEHIYA LACHKARdissolvedNADJASTREAMactiveNASS GESTIONdissolved[ND]active[ND]activePARTAGEONS L ESSENTIELactivePHILIPPE DOMINIQUE CHAUMET RIFFAUDdissolvedPHILIPPE SALIF MARCEL LOISEAUdissolvedPIERRE TURQdissolvedSCI TEHELdissolvedSEBASTIEN HENAUTactive

+2 more

People with significant control

1 people
NameRoleFromSource
HERVE JACOB SITRUKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100