DOSSIERS / BANKCONSULT
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Company dossier

BANKCONSULT

FRANCE · COMPANY · INCORPORATED 1993-04-02
KYBE ID: FR-391364361 · 391364361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANKCONSULT
fr_insee
391364361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-02
fr_insee
1994-12-31
fr_insee
45 QUAI CARNOT, 92210 SAINT-CLOUD
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM EDEN EVAdissolvedADECAREactiveAEE INVESTdissolvedALEXIS CHIDLOVSKYdissolvedANDRE ROERO DE CORTANZEdissolvedANNE GERARDINdissolvedARNAUD LAURENT REYNALD DESCHAMPSdissolvedAURELE MGPdissolvedBRUNO LOUIS REYREactiveBUILD PARK CORPORATIONdissolvedCHARLES ANDRE PIERRE COLLARDdissolvedCHRISTIAN ROUSSETdissolvedCLIKINdissolvedCOPR DU 45 QUAI CARNOT 92210 SAINT-CLOUDactiveDANTAN 4activeDIDIER AUFORTdissolvedDOMINIQUE LE GUAYactiveDUGER 4activeEDOUARD BAULTdissolvedEMIN FARUK COLAKOGLUactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off