DOSSIERS / BARCLAYS BANK SA
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BARCLAYS BANK SA

FRANCE · COMPANY · INCORPORATED 1967-12-25
KYBE ID: FR-672047115 · 672047115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARCLAYS BANK SA
fr_insee
672047115
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
1967-12-25
fr_insee
21 RUE LAFFITTE, 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

79 total

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

AGILISdissolvedARGOS 6dissolvedARGOS 7dissolvedASSOCIATION DE MOYENS RETRAITEdissolvedASS PILOTAGE RESIDENCES RETRAITEdissolvedASTRAGAL SFGP ET COMPAGNIEdissolvedAUXIA IMMOBILIERdissolvedAXERIA PREVOYANCEdissolvedBARCLAYS PUGET MAHE GESTIONactiveCAISS RETRAITE AGENT EDITIONdissolvedCENTRE DE LOISIRS LE STADIUMdissolvedCERCLE MEDERICdissolvedCIE AUXILIAIRE PARTICIPAT CAPAdissolvedCOFINVIMdissolvedCOMITE CENTRAL D'ENTREPRISE MALAKOFF MEDERICdissolvedHUMANIS RETRAITE AGIRC-ARRCOdissolvedLAFFITTE COURT TERMEdissolvedLAFFITTE GESTIONactiveLAFFITTE IMMOBILIEREdissolvedLAFFITTE PLACEMENTSdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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