DOSSIERS / BANQUE NEUFLIZE OBC
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Company dossier

BANQUE NEUFLIZE OBC

FRANCE · COMPANY · INCORPORATED 1955-01-07
KYBE ID: FR-552003261 · 552003261 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BANQUE NEUFLIZE OBC
fr_insee
552003261
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1955-01-07
fr_insee
2023-08-10
fr_insee
3 AV HOCHE, 75008 PARIS 8
fr_insee
64.19Z
fr_insee
0
fr_insee
€383,507,453
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABN AMRO ADVISORSdissolvedABN AMRO EURO SUSTAINABLE MONEY MARKETdissolvedABN AMRO FRENCH EQUITIESdissolvedABN AMRO GLOBAL CONVERTIBLESdissolvedABN AMRO MULTI-ASSET MODERATEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedALLOCINEdissolvedALLOCINE TELEVISIONdissolvedALTISEdissolvedAPIONdissolvedA PLUS CONSEILSactiveARACEEdissolvedARROCHE GESTIONdissolvedASSET C.P. II SASdissolvedAUTOBAIL EQUIPBAILdissolvedBANDSQUAREdissolvedBANQUE DEMACHYdissolvedBEARSKINdissolvedBRITTdissolved

+137 more

People with significant control

8 people
NameRoleFromSource
ERICA KostelijkDirigeant—France registry
GERRIT BERNHARD GERBEN DragtDirigeant—France registry
IDO GonenDirigeant—France registry
LAURENT GarretDirigeant—France registry
MARK HakkenbergDirigeant—France registry
NATHALIE FradinDirigeant—France registry
OLFA MnifDirigeant—France registry
VALERIE BeghinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off