DOSSIERS / CACEIS INVESTOR SERVICES BANK FRANCE S.A.
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Company dossier

CACEIS INVESTOR SERVICES BANK FRANCE S.A.

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479163305 · 479163305 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
CACEIS INVESTOR SERVICES BANK FRANCE S.A.
fr_insee
479163305
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2004-11-02
fr_insee
2024-06-25
fr_insee
6 RUE MENARS, 75002 PARIS
fr_insee
64.19Z
fr_insee
100
fr_insee
€72,240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CACEIS INVESTOR SERVICES FRANCE S.A.dissolvedCOMITE D'ENTREPRISE DE L'UES EXANEactiveCOMITE D'ENTREPRISE DISBF DFSF FMSactiveFACEBOOK FRANCEdissolvedGENERALI FRANCE INFRASTRUCTURE INVESTMENTSdissolvedGENERALI GERMANY INFRASTRUCTURE INVESTMENTS SLPdissolvedGENERALI GREEN IMPACT INVESTMENT FUND SLPdissolvedGENERALI SOCIAL & DIGITAL IMPACT INVESTMENT FUND SLPdissolvedGF INFRASTRUCTURE DEBT IdissolvedGF INFRASTRUCTURES DURABLES S.L.P.dissolvedIEF FEEDER GPactiveINFRANITYactiveINFRANITY GPactiveINFRANITY HORIZON GPactiveINFRANITY HORIZON INFRASTRUCTURE STRATEGIES S.L.PactiveINFRANITY ONE S.L.P.dissolvedIRIDIUM BIDCOactiveOPERA BIDCOdissolvedSQUAREPOINT OPERATING COMPANYactiveSTEPHEN ANTHONY O'LEARYactive

+1 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE RenardDirecteur général—France registry
PHILIPPE LegrandDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CACEIS INVESTOR SERVICES FRANCE S.A. · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Renard (officer) matches PEP Philippe Renard — Q66501446. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Renard (officer) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off