DOSSIERS / BANKAPART
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Company dossier

BANKAPART

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815264874 · 815264874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANKAPART
fr_insee
815264874
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-15
fr_insee
32 RUE PIERRE-PAUL RIQUET, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€13,333
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACCUEIL PETITE ENFANCEdissolvedAC NETTOYAGEdissolvedALEXANDRE CANTOdissolvedALIOS APPSNETdissolvedALLAN PHILIPPE LUINOdissolvedAPPLEDORE PROJECTdissolvedARCITE CONSEILdissolvedARPRESTAdissolvedAUTO GENERATIONdissolvedBARBER 260dissolvedBATIPROSdissolvedBIOFOODIESdissolvedBTP CONSEILdissolvedCADENTES INSTITUTactiveCAPKAIZENdissolvedCENTER HOMEdissolvedCLAIRE MARIE-PIERRE LOUISE STRIDEdissolvedCLIM EXPOdissolvedCOBER SOdissolvedCOMITE REGIONAL FSCF D OCCITANIE PYRENEES MEDITERRANEEactive

+51 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE BEATRICE DALIESDirecteur général délégué—France registry
CROISSANCE HIGH TECHDirecteur général délégué—France registry
REMI DEMERSSEMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100