DOSSIERS / MONETIQUE BANQUE SERVICES
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Company dossier

MONETIQUE BANQUE SERVICES

FRANCE · COMPANY · INCORPORATED 2006-08-23
KYBE ID: FR-491571543 · 491571543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONETIQUE BANQUE SERVICES
fr_insee
491571543
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-23
fr_insee
10 QUAI DES QUEYRIES, 33100 Bordeaux
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77.39Z
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BANQUE POPULAIRE DU SUD OUESTdissolvedBP IMMO NOUVELLE AQUITAINEactiveBPSO TRANSACTIONSdissolvedCGT BPACAactiveCOM ENTR BANQUE POPULAIRE SUD OUESTactiveCREDIMAR IMMOBILIERdissolvedCSE BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUEactiveFEDERATION DES ACEF AQUITAINE CENTRE ATLANTIQUEactivePLUS EXPANSIONdissolvedSCI BCSO TALENCEdissolvedSCI BICSOactiveSCI BPSO 15dissolvedSCI BPSO 16dissolvedSCI BPSO 17dissolvedSCI BPSO 18dissolvedSCI BPSO 19dissolvedSCI BPSO BASTIDEdissolvedSCI BPSO CAMBOdissolvedSCI BPSO GUJANdissolvedSCI BPSO LE BOUSCATdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JEAN - LIONEL DUBRANAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100