DOSSIERS / COMITE ENTREPRIS BANQUE FINAREF ABN AMRO
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Non-profit dossier

COMITE ENTREPRIS BANQUE FINAREF ABN AMRO

FRANCE · NON-PROFIT · INCORPORATED 1994-01-01
KYBE ID: FR-394164537 · 394164537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE ENTREPRIS BANQUE FINAREF ABN AMRO
fr_insee
394164537
fr_insee
active
fr_insee
Specialised private body
fr_insee
1994-01-01
fr_insee
36 RUE MARBEUF, 75008 PARIS
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALORactiveEIP3 AMBER 4 SSactiveGAZELEY ARRAS COMMON PARTSdissolvedGAZELEY BURGUNDY 1dissolvedGAZELEY BURGUNDY 2 SASdissolvedGAZELEY BURGUNDY 3 SASdissolvedGAZELEY FRANCE 2dissolvedGAZELEY FRANCE SASdissolvedGAZELEY LOGISTICS SASdissolvedGAZELEY PAGNY COMMON PARTSdissolvedGLP AMBER 1 SASdissolvedGLP AMBER 2 SASdissolvedGLP AMBER 3 SASactiveGLP BURGUNDY 4 SASdissolvedGLP BURGUNDY 5 SASdissolvedGLP BURGUNDY 6 SASdissolvedGLP CORAL 1 SASdissolvedGLP CORAL 2 SASdissolvedGLP CORAL 3 SASdissolvedGLP CORAL 4 SASdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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