DOSSIERS / BANQUE REGIONALE DE L AIN S A
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BANQUE REGIONALE DE L AIN S A

FRANCE · COMPANY
KYBE ID: FR-583620513 · 583620513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANQUE REGIONALE DE L AIN S A
fr_insee
583620513
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-12-25
fr_insee
38390 MONTALIEU-VERCIEU
fr_insee
00.97
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.

ADOLPHE ASMUSdissolvedALEXANDRE LAMBERTdissolvedAMICALE DES DONNEURS DE SANG BENEVOLES DE MONTALIEU ET DES ENVIRONSactiveANDRE JOSEPH LARRIVEdissolvedAUGUSTE DUSSERREdissolvedBERNARD MOIROUDactiveCGNI CARRIERES GRAV NORD ISEREdissolvedCHARLES BORDELdissolvedCLAUDIUS MOIROUDdissolvedDENISE MARIE THERESE BAL-GROSdissolvedEDMOND SAVOYATdissolvedEMILE YVANOVITCHdissolvedFERNAND ROCHAIXdissolvedFOTINIE PROKOPIADISdissolvedF RAVIER ET E REBOTTON ELEVAGEdissolvedGENEVIEVE PRIMATdissolvedGEORGES MILLATdissolvedGEORGES NODETdissolvedGERARD MARIUS MOYNE-BRESSANDdissolvedGROUPEMENT FORESTIER DE LA PRALOUSEdissolved

+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