DOSSIERS / COMPABANQUE
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Company dossier

COMPABANQUE

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481387165 · 481387165 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPABANQUE
fr_insee
481387165
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-03-18
fr_insee
2018-08-21
fr_insee
130 RUE CARDINET, 75017 PARIS 17
fr_insee
58.29C
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€44,668
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.C.E.dissolvedAUDIT SERVICESdissolvedAURELIUS CONSULTINGdissolvedAVENUE PLACEMENTactiveBILAN 2000activeCTRE AIDE ENTR GESTION INFORM CONSEILactiveFINANCIERE C.R.BdissolvedFONCTION FRANCE F2FdissolvedFT THE DIGITAL COPYRIGHT NETWORKdissolvedGROUPE F.V.D.B.activeHAUTERIVEdissolvedHESTISdissolvedHO CHOdissolvedINFODOC SOFTWAREdissolvedK2 ACCESSactiveMISTERASSURdissolvedON THE ROAD AGAINactivePARC GESTIONdissolvedPARTENAIRE SERVICEdissolvedSOS BATIMENTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JULIEN FillaudDirecteur général délégué—France registry
COMPARADISE GROUPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off