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Company dossier

BANCO POPULAR ESPANOL

FRANCE · COMPANY · INCORPORATED 1969-01-01
KYBE ID: FR-692023526 · 692023526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANCO POPULAR ESPANOL

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Registration692023526

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Statusactive

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TypeForeign legal entity

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Incorporated1969-01-01

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Registered addressMADRID, ESPAGNE

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Industry64.19Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AT LEASTdissolved BANCO HISPANO AMERICANOdissolved COGENIO IBERIA SLdissolved DIRECT CARSAVINGS S Lactive FLOTA SUARDIZdissolved INTERFRACdissolved MAYORISTA DE JUGUETES SAdissolved METROLOGIE IBERICAdissolved MOLNLYCKE SA ESPAGNEdissolved MONTAJES ELECTRICOS S Adissolved OCEAN PHOENIX SAactive PLANETLINE COMUNICACIONES SLdissolved REPSOL PETROLEO SAdissolved RODIO CIMENTACIONNES ESPECIALESactive RUNESCO SAdissolved SCOR TELEMED SLdissolved SILCOCK EXPRESSdissolved SOCIEDAD AFFICHE D TY SLdissolved TRADE CORPORATION INTERNATIONALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100