DOSSIERS / MEGA BAN
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Company dossier

MEGA BAN

FRANCE · COMPANY · INCORPORATED 2002-02-05
KYBE ID: FR-440774651 · 440774651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEGA BAN
fr_insee
440774651
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-05
fr_insee
78 AV DE STRASBOURG, 57070 METZ
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC BANASIAKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100