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Company dossier

LA BANQUE

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-438099749 · 438099749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLA BANQUE

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Registration438099749

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2001-06-01

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Registered address8 RUE DUVIVIER, 75007 PARIS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENJAMIN JEAN CHARLES BIONdissolved BLACKFEET PICTURESdissolved FEDERALE PRODUCTIONSdissolved FERNANDE CREPINactive FRANCK DAVID ROGER DANAactive FREDERIC RAPHAEL JEANNIOTdissolved HEDI ELCHIKHactive LA BRANQUEdissolved MANON PERROUSSETdissolved MARIANNE CLAUDIE SIMONIANdissolved MARWA RAHMANIdissolved [ND]active [ND]active [ND]active [ND]active ONE WAY AGENCE TOTALEdissolved PATRICK OEUVRARDdissolved RIMA EL HITTIdissolved SPJdissolved TIPHANIE VENNATactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100