DOSSIERS / BANQUE FRANCO SERBE
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BANQUE FRANCO SERBE

FRANCE · COMPANY
KYBE ID: FR-572208585 · 572208585 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANQUE FRANCO SERBE
fr_insee
572208585
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1900-01-01
fr_insee
7 RUE MEYERBEER, 75009 PARIS
fr_insee
89.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACT.3 FRANCE SARLactiveADAUPERA CPdissolvedAFH GROUPactiveAMBER PARTNERS SASactiveANTIQUITES DES REMPARTSdissolvedASS COMITE ENTREPRISE MONTE PASCHI BANQUactiveBCF FRANCEactiveBEM.BUILDERSactiveBEST INTERNATIONALdissolvedBIOS MANAGEMENT FRANCEactiveCITYWIRE SASdissolvedCOMPAGNIE FINANCIEREactiveCP TRADINGdissolvedENQAVON SERVICEdissolvedEUROPEAN SCHOOL OF BUSINESSdissolvedEVERMORE STUDIOS SASactiveFEDERATION INTERNATIONAL VINS SPIRITUEUXactiveFIDELIZdissolvedFRANCE BIOCONTROLEactiveFRANCE UNIVERSITY OF SCIENCE AND TECHNOLOGY - FUSTactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off