DOSSIERS / SOCIETE DE BANQUE ET D'EXPANSION
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SOCIETE DE BANQUE ET D'EXPANSION

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-482656147 · 482656147 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE DE BANQUE ET D'EXPANSION
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482656147
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active
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Public limited company (SA, directoire)
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2005-06-07
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33 PL RONDE, IMMEUBLE VILLAGE 1, 92800 PUTEAUX
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64.19Z
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50
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€31,000,000
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Ownership structure

4 entities
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People with significant control

4 people
NameRoleFromSource
Antoine Marie Armel Nicolas HeronDirigeant—France registry
Baltasar Gonzalez-ColladoDirigeant—France registry
Franck MourjanDirigeant—France registry
Guillaume Jean ChambonDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100