DOSSIERS / CTE CENTRAL ENTR BANQUE ESCOMPTE 77
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Non-profit dossier

CTE CENTRAL ENTR BANQUE ESCOMPTE 77

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-785808031 · 785808031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTE CENTRAL ENTR BANQUE ESCOMPTE 77
fr_insee
785808031
fr_insee
active
fr_insee
Specialised private body
fr_insee
1900-01-01
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18 QUAI DE LA RAPEE, 75012 PARIS
fr_insee
94.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAXTRA CAPITALdissolvedAMICALE DES RETRAITES DE LA BREDactiveASS FRAN CONTROLEUR GESTION BANQUEactiveASSO POUR PROMOTION EPARGNE RETRAITEactiveBANQUE INTERNATIONALE COMMERCE BREDdissolvedCOFIBRED 8 SASactiveCOMPAGNIE FINANCIERE DE LA BREDactiveCULTURELLE DE LA BREDactiveFEDERATION DES ACEF DES TERRITOIRES BREDactiveGIRASOL 3dissolvedIPERactiveLEA REVOLdissolvedLFI 5activePERFIMMOdissolvedPERSPECTIVES ENTREPRISESdissolvedSNC JASPE 10dissolvedSNC JASPE 8dissolvedSNC JASPE 9dissolvedSOCAMA BREDactiveSOC GEST FINANC VALEURS MOBILdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100