DOSSIERS / BANQUE DE LA MEDITERRANEE FRANCE SA
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Company dossier

BANQUE DE LA MEDITERRANEE FRANCE SA

FRANCE · COMPANY · INCORPORATED 1976-12-25
KYBE ID: FR-998610802 · 998610802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANQUE DE LA MEDITERRANEE FRANCE SA
fr_insee
998610802
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1976-12-25
fr_insee
1992-10-21
fr_insee
49 AV HOCHE, 75008 PARIS 8
fr_insee
65.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

B&C MERCERdissolvedCANADIAN IMPERIAL BANK OF COMMERCE INTdissolvedCIBC MANAGEMENT SAdissolvedFAIRLINESdissolvedGROUPE FAIRLINESactiveGUEBRET SAdissolvedIDEA SARLactiveIMPERIAL PROPERTIESactiveMUTUAL'IR 2 956dissolvedMUTUAL'IR 2 957dissolvedMUTUAL'IR 2 958dissolvedMUTUAL'IR 2 959dissolvedMUTUAL'IR 2 960dissolvedMUTUAL'IR 2 962dissolvedMUTUAL'IR 2 964dissolvedMUTUAL'IR 2 965dissolvedMUTUAL'IR 2 966dissolvedMUTUAL'IR 2 967dissolvedMUTUAL'IR 2 968dissolvedMUTUAL'IR 2 969dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off