DOSSIERS / BANKEO
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Partnership dossier

BANKEO

FRANCE · PARTNERSHIP · INCORPORATED 2002-07-30
KYBE ID: FR-443125265 · 443125265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANKEO
fr_insee
443125265
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-07-30
fr_insee
2012-11-22
fr_insee
50 AV PIERRE MENDES FRANCE, 75013 PARIS 13
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
3F HOLDINGdissolvedAMENAGEMENT AXE CROIX DURANDdissolvedANUBISdissolvedAXE PARTICIPATIONSdissolvedBANQUES POPULAIRES PARTICIPATIONSdissolvedBPCE DOMAINESdissolvedBPCE IMMOBILIER EXPLOITATIONdissolvedBPCE TRADEdissolvedERIXELdissolvedGCE ASAPdissolvedGCE AVI 007dissolvedGCE BUSINESS SERVICESdissolvedGCE ECLAIR 07dissolvedGCE FIDELISATIONdissolvedGCE FX 007dissolvedGCE IDA 007dissolvedGCE PROMOTION MEDITERRANEEdissolvedGCE TECHNOLOGIESdissolvedGIE DISTRIBUTIONdissolvedHAUTE CLAIREdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off