DOSSIERS / BANQUE DEGROOF PETERCAM FRANCE
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BANQUE DEGROOF PETERCAM FRANCE

FRANCE · COMPANY · INCORPORATED 1990-03-09
KYBE ID: FR-353894363 · 353894363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BANQUE DEGROOF PETERCAM FRANCE
fr_insee
353894363
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-03-09
fr_insee
2021-12-16
fr_insee
44 RUE DE LISBONNE, 75008 PARIS 8
fr_insee
64.19Z
fr_insee
€41,952,506
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFORGE DEGROOF COURTAGEdissolvedAFORGE DEGROOF FAMILY OFFICEdissolvedAFORGE PATRIMOINEdissolvedALLOCATION PROFIL 2dissolvedCOMPAGNIE FINANCIERE DEGROOF PETERCAMdissolvedDEGROOF GESTIONdissolvedDEGROOF PETERCAM CAPITAL MARKETSdissolvedDEGROOF PETERCAM IMMOBILIERdissolvedDPG TPF CROISSANCEdissolvedENTHECA FINANCEdissolvedGROU CONS LIGN TELE LINELECdissolvedH4 LOGEMENTdissolvedHOLDING VALORISATION FONCIERE IMMOBI H4dissolvedIMMOBILIERE ARCUEIL BERTHOLLETdissolvedIMMOBILIERE EURALILLEdissolvedIMMOBILIERE PUTEAUX RIVE GAUCHEdissolvedIMMOBILIERE ROUEN LA PUCELLEdissolvedIMMOBILIERE RUEIL DOUMERdissolvedIMMOBILIERE SAINT DENIS AMPEREdissolvedIMMOBILIERE TOURS BOUTTEVILLEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
BRUNO ColmantDirecteur général—France registry
PHILIPPE MassetDirecteur général—France registry
VERONIQUE JeannotDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off