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Non-profit dossier

CLUB DES DIRIGEANTS DE BANQUES

FRANCE · NON-PROFIT · INCORPORATED 1993-03-05
KYBE ID: FR-390980597 · 390980597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB DES DIRIGEANTS DE BANQUES

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Registration390980597

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Statusactive

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TypeRegistered association

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Incorporated1993-03-05

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Registered address15 RUE JOUFFROY D'ABBANS, 75017 PARIS

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Industry91.3E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABMdissolved AURORE DE CHINEdissolved C.E.Bdissolved CONSORTIUM EUROPEEN GESTION INVESTISSEMdissolved FONCIERE JOUFFROYdissolved FREDERIC GIRAUDEAUdissolved GABRIELLE CLAUDIA FORTUNEE SEBAGactive GOMMEZ-VAEZ ARCHITECTUREactive GREGOIRE CHRISTOPHE HUBERT RASSONactive INVEST GROUPEdissolved INVEST GROUPE HIPPIQUEdissolved INVEST GROUPE SPORTdissolved JOdissolved MARCEL LESTURGIEdissolved MATIGNON 18dissolved [ND]dissolved SARL D'ABBANSdissolved SARL GORDON TRANSACTIONdissolved SARL J.C.B. BOULOGNEdissolved SAS BROSSIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100