DOSSIERS / BANQUE DES LEADERS EN URBAIN ET ENVIRONNEMENT
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Company dossier

BANQUE DES LEADERS EN URBAIN ET ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531368736 · 531368736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANQUE DES LEADERS EN URBAIN ET ENVIRONNEMENT
fr_insee
531368736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-17
fr_insee
2016-07-07
fr_insee
111 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACRIPOLactiveBLUE HOLDINGdissolvedCOCOONdissolvedDESIGN SERVICES BATIMENTdissolvedEMMANUEL ABOUTactiveEURODESIGNdissolvedF4CTdissolvedFORMAT A4dissolvedGERARD ROGER EUGENE PARANTdissolvedHERVE LOILIERactiveINSIDE AIRactiveLA COMPAGNIE DE LA S.E.I.N.E. SOCIETE D'ETUDES ET D'INGENIERIE DES NOUVELLES ECOMOBILITESdissolvedLAP SZE TOactiveLEGAL FEESdissolvedMILLENIUM TRADE INTERNATIONALdissolvedMINAREactiveNatalia Berkovchenkoactive[ND]dissolvedP.JEROME SCIdissolvedREPHA REPARTITION PHARMACEUTIQUEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off