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Company dossier

BANQUE DIRECTE

FRANCE · COMPANY · INCORPORATED 1992-11-27
KYBE ID: FR-389518804 · 389518804 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANQUE DIRECTE

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Registration389518804

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Statusactive

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TypePublic limited company (SA, directoire)

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Incorporated1992-11-27

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Registered address5 AV KLEBER, 75116 PARIS 16

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Industry65.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

ALPHA GESTIONdissolved ANTIN EQUILIBREdissolved ANTIN FRANCEdissolved ANTIN MONEPRIMEdissolved ANTIN OBLI MOYEN TERMEdissolved ANTIN REVENUSdissolved ARCHON GROUP FRANCEdissolved ARCHON GROUP GESTIONdissolved ATOUTS CLUBactive BANQUE FINANCIERE CARDIFdissolved BNP ACTIONS FRANCE EUROdissolved BNP ACTIONS MIDCAP EUROdissolved BNP ACTIONS MIDCAP FRANCEdissolved BNP ACTIONS MONDEdissolved BNP EPARGNE ASSOCIATIONSdissolved BNP EURIBOR ASSOCIATIONSdissolved BNP GESTION ASSOCIATIONSdissolved BNP MONE COURT TERMEdissolved BNP MONE EURIBORdissolved BNP MONE PLACEMENTSdissolved

+235 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100