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Company dossier

BANK'R

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891585242 · 891585242 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBANK'R

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Registration891585242

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-02

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Registered address104 CHE DE CLERES, 76230 BOIS GUILLAUME

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Industry66.19B

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Employees1

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Share capital€50,000

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Companies at this address

48 total

ABC IMMOBILIER NORMANDIEactive AUDIT JURIDIQUE ET CONSEILdissolved B2 INVESTISSEMENTSdissolved B2 PATRIMOINEdissolved BLACKHEATdissolved BUREAU ETUDES JURIDIQUES FISCALES OUESTdissolved CABINET MEDICAL & PARAMED CHEMIN CLERESdissolved CAMILLE FONLUPTdissolved CAMILLE FONLUPTactive CATHERINE BOURBAOdissolved CHARLINE REBECCA SHANA HAIMactive CONSEIL EN ECONOMIES D ENTREPRISEdissolved D3 COMPTAdissolved DOMINIQUE HOBEL MOIRANDdissolved Emiline Fabienne Viviane Dauzouactive FANNY THERESE BRIGITTE MEQUIGNONactive GAUTIER RICHARD BRUNO MENARDdissolved GINETTE DUCdissolved GROUPEMENT FORESTIER DU BEL EVENTdissolved H2D CONSULTANTSdissolved

+28 more

Connections

2 links

Shared operator — likely the same administrator

H2D HOLDINGShared officer / director · 3 share this H2D IMMOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JULIEN MOHAMED BOUDEKHANE	Directeur général délégué	—	France registry
JOSEPH MALFAIT	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100