DOSSIERS / BANQUE DE LA SOC FINANCIERE EUROPEENNE
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BANQUE DE LA SOC FINANCIERE EUROPEENNE

FRANCE · COMPANY · INCORPORATED 1967-12-25
KYBE ID: FR-672037710 · 672037710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANQUE DE LA SOC FINANCIERE EUROPEENNE
fr_insee
672037710
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1967-12-25
fr_insee
1993-07-20
fr_insee
20 RUE DE LA PAIX, 75002 PARIS 2
fr_insee
65.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.B.R.HdissolvedAPAIXYS FINANCEdissolvedBANCO PINTO DE MAGALHAESdissolvedBOUCHERON.COMdissolvedBOWATER EUROPEdissolvedCORPORATE MANAGEMENT INTERNATIONALdissolvedFARNIactiveHUGO BLAUdissolvedINDUSTRIELLE ET COMMERCIALE DU BOISdissolvedKORLOFF MARIAGE EUdissolvedP & B GESTIONdissolvedPERFECTA BONNETERIEdissolvedSARL JADIactiveSNC SAUVAL 1ERdissolvedSOC FIDUCIAIRE RUE DE LA PAIXdissolvedSOC R D TactiveSPOT CHANGE SAactiveSYNALCOdissolvedSYNALFIdissolvedVIA OBLIGATAIREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off