DOSSIERS / BANKING COMPETITION
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BANKING COMPETITION

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891635252 · 891635252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANKING COMPETITION
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891635252
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-03
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21 RUE CHANEZ, 75016 PARIS
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93.19Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARHOdissolvedASS EUROPEENS POUR LE LIBANactiveBERNARD FRANCOIS THOMAS SERTILLANGESdissolvedBOUSSAC FAMILYactiveBOUSSAC HOLIDAYactiveBOUSSAC INVESTactiveCATHERINE MARCELLE MARGUERITE DAVIDactiveCATHERINE REJANE DOMINIQUE TRENQUEactiveCHANEZ 21dissolvedCharline AllainactiveCLAUDE ANNIE JEANNE BOUCRAUTdissolvedCLAUDE FRANCOIS J GIRAUDEAUdissolvedCOMPAGNIE DES ANGLES RONDSactiveEDMOND ROSTAND A PARIS17activeEMILIE ZALLOUMactiveETABLISSEMENTS L BENITESdissolvedG-PHIactiveHARRT PARTNERSactiveH.D.I.dissolvedINDIVISION ROBBE DYactive

+22 more

People with significant control

2 people
NameRoleFromSource
RHEADirecteur général délégué—France registry
H.D.I.Président du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100