DOSSIERS / BANQUE FRANCO PORTUGAISE
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Company dossier

BANQUE FRANCO PORTUGAISE

FRANCE · COMPANY · INCORPORATED 1975-09-04
KYBE ID: FR-592050199 · 592050199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BANQUE FRANCO PORTUGAISE
fr_insee
592050199
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1975-09-04
fr_insee
50 BD HAUSSMANN, 75009 PARIS 9
fr_insee
65.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BANQUE VALORINDdissolvedCIE CHARENTAISE TRANSPORTS MARITIMESdissolvedCIE EUROP PARTICIPAT FINANCEdissolvedCOMAFRANCEdissolvedCOMMON FINANCE AND BUSINESSdissolvedC T M RdissolvedCYRUS HOLDINGdissolvedCYRUS HOLDING IIIdissolvedEDEP SAdissolvedFINANCIERE AMPLEGESTdissolvedFIVAMOB JOUBERTdissolvedFONCIERE KAUFMAN & BROADdissolvedFRENCH ARAB LINESactiveGENE-ACTdissolvedGENEPARTSdissolvedGENEVALdissolvedGREDIVACdissolvedGROUPE CYRUSdissolvedIMMOBILIERE SINTELdissolvedINVEST AMdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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