DOSSIERS / BANK DESIGN & REALISATION FR
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BANK DESIGN & REALISATION FR

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880421110 · 880421110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANK DESIGN & REALISATION FR
fr_insee
880421110
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-08
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5 RUE LESPAGNOL, 75020 PARIS
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71.12B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFSEP ASSOCIATION DU FONDS SANITAIRE ET ENVIRONNEMENTAL PORCINactiveAGENCE DE LA SELECTION PORCINEactiveASS IDENTIFI TRACABI QUAL VIANDE PORCINEdissolvedASSOCIATION FRANCE-EURASIE POUR L AGROALIMANTAIREactiveASSOCIATION NATIONALE DES VIANDES SOLIDAIRESactiveASSOCIATION NATIONALE SANITAIRE PORCINEactiveA.T.M. PORCactiveCTRE DOCUMENTATION METIERS DU PORCactiveDAFT TRAXdissolvedFLY UP SAdissolvedFONDS DE DOTATION GMBA MECENATactiveFONDS PROF EMPLOI TRAVAIL TEMPORAIREactiveFRANCE VIANDE INTERNATIONALdissolvedGMBA SELECOdissolvedGROUPT FORESTIER DE LA ROUILLARDIEREdissolvedIFIP INTERNATIONAL SERVICESdissolvedINTERPROFESSION NATIONALE PORCINEactiveLES PRODUCTIONS RAIMBOURGdissolvedMASSIVE IMPACTactiveOFFICE INTERNATIONAL DE LA VIANDEactive

+11 more

People with significant control

1 people
NameRoleFromSource
FABRIZIO PenassoPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100