DOSSIERS / BANQUE SAINT DOMINIQUE
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Company dossier

BANQUE SAINT DOMINIQUE

FRANCE · COMPANY · INCORPORATED 1954-01-01
KYBE ID: FR-542053384 · 542053384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANQUE SAINT DOMINIQUE
fr_insee
542053384
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1954-01-01
fr_insee
2001-05-31
fr_insee
12 RPT DES CHAMPS ELYSEES-MARCEL DASSAU, 75008 PARIS 8
fr_insee
65.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNESdissolvedALAN PEARSdissolvedALFREDdissolvedALLAIREdissolvedARPEGESdissolvedASIAN STRATEGIC PARTNERSdissolvedASSOCIATION POUR LA CREATION ET INSTAURATION DE L'HYMNE MONDIALdissolvedBANKERS TRUST FRANCE SAdissolvedBANKERS TRUST TITRESdissolvedBANQUE CENTRALE DE RECRUTEMENTdissolvedBEATRICE ILLIDOdissolvedBOWSTREET FRANCEdissolvedCENTRE EUROPEEN DU PATRIMOINEdissolvedCIE GENERALE DISTRIBUTION PARFUMERIEdissolvedDYNARELdissolvedELIO INTERNATIONALdissolvedELISE AZRIAdissolvedELYSEES TORRALBAdissolvedEOLE PATRIMOINEdissolvedFDC INVESTISSEMENTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off