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Caceis Bank Credit Report
Caceis Bank
operates within the Credit banks and commercial finance companies industry.
It was incorporated in 2016.
Its headquarters are located at De Entree 500, 1101 EE, Amsterdam.
The company number for Caceis Bank is 67323944,
with a safe number NL04378621.
Details
Company Name:
Caceis Bank
Company Address:
De Entree 500, 1101 EE, Amsterdam
Incorporation Date:
2016
KVK Number:
67323944
Safe Number:
NL04378621
VAT:
NL856931949B01
Phone Number:
Risk Prognosis:
Audit Comment:
Director Change:
Company Type:
Foreign Company Of The European Community With Head-Office In The Netherlands
SIC / NAICS:
64922, Credit banks and commercial finance companies
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
Industry Benchmark
How does Caceis Bank compare to the averages within its industry.
Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the scorings
The key credit metrics outlined above are created by reviewing Caceis Bank within its industry.
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Adverse payment profiles
Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary
Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors
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Current Secretary
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Summary Information
Score Change Date:
Limit Change Date:
Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
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| B |
Low risk
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| C |
Moderate Risk
|
| D |
High Risk
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| E |
Not Scored
|
Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
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| 30-50 |
Moderate Risk
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| 1-29 |
Caution - High Risk
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| 0 |
Not Scored
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International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
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| 51-70 |
Low risk
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| 30-50 |
Moderate Risk
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| 21-29 |
High Risk
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| 1-20 |
Very High Risk
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| 0 |
Not Scored
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Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Score
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Average Industry Credit Limit
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Frequently asked questions
Where is Caceis Bank headquarters?
Caceis Bank's headquarters is located at De Entree 500, 1101 EE, Amsterdam.
What is Caceis Bank's industry?
Caceis Bank is in the industry of Credit banks and commercial finance companies.
What is Caceis Bank's website?
Caceis Bank's website is www.caceis.com.
What year was Caceis Bank incorporated?
Caceis Bank was incorporated in 2016.
What is Caceis Bank's VAT number?
Caceis Bank's VAT number is NL856931949B01.
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