DOSSIERS / ISRAEL DISCOUNT BANK OF NEW YORK
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Company dossier

ISRAEL DISCOUNT BANK OF NEW YORK

FRANCE · COMPANY · INCORPORATED 1994-03-17
KYBE ID: FR-394270896 · 394270896 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISRAEL DISCOUNT BANK OF NEW YORK
fr_insee
394270896
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1994-03-17
fr_insee
511 5TH AVENUE, ÉTATS-UNIS
fr_insee
82.99Z
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€100,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARON KahanaDirigeant—France registry
JONATHAN JOFFEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100