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Monabanq Credit Report
Monabanq
operates within the Other monetary intermediation industry.
It was incorporated in 1987.
Its headquarters are located at Parc De La Haute Borne 61 Av Halley Parc De La Haute Borne Villeneuve-D'ascq Hauts-De-France 59493.
The company number for Monabanq is 341 792 448 00084,
with a safe number FR01848982.
Details
Company Name:
Monabanq
Company Address:
Parc De La Haute Borne 61 Av Halley Parc De La Haute Borne Villeneuve-D'ascq Hauts-De-France 59493
Incorporation Date:
1987
SIRET:
341 792 448 00084
SIREN:
341 792 448
Safe Number:
FR01848982
VAT:
Phone Number:
Risk Prognosis:
Audit Comment:
Director Change:
Company Type:
Public Limited Company With Board Of Directors
SIC / NAICS:
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
Industry Benchmark
How does Monabanq 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 Monabanq 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
Title
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Name
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Date of Birth
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Latest Address
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Postcode
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Nationality
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Present Appointments
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Appointment Date
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Occupation
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Current Secretary
Title
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Name
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Date of Birth
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Latest Address
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Postcode
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Function
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Nationality
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Present Appointments
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Occupation
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Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
|---|---|---|---|---|---|
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Summary Information
Score Change Date:
Limit Change Date:
Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
|
| B |
Low risk
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| C |
Moderate Risk
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| D |
High Risk
|
| E |
Not Scored
|
Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
|
| 30-50 |
Moderate Risk
|
| 1-29 |
Caution - High Risk
|
| 0 |
Not Scored
|
International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
|
| 51-70 |
Low risk
|
| 30-50 |
Moderate Risk
|
| 21-29 |
High Risk
|
| 1-20 |
Very High Risk
|
| 0 |
Not Scored
|
Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Score
Similar Companies
Average Industry Credit Limit
Lloyds Bank PLC
Other monetary intermediation
HSBC Bank PLC
Other monetary intermediation
Canadian Imperial Bank Of Comm
Other monetary intermediation
Caisse Locale Credit Agricole Mutuel
(Crcam Nord Midi-Pyrenees)
Other monetary intermediation
Group Structure
Summary
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Top searched companies in the same industry
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2015
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2015
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2000
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1996
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1996
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1996
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1954
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2016
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1983
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2007
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2016
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1969
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2003
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2014
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2016
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1987
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Frequently asked questions
Where is Monabanq headquarters?
Monabanq's headquarters is located at Parc De La Haute Borne 61 Av Halley Parc De La Haute Borne Villeneuve-D'ascq Hauts-De-France 59493.
What year was Monabanq incorporated?
Monabanq was incorporated in 1987.
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Business Insolvency Statistics
Company insolvency figures, updated December 2024.
Business Insolvency Statistics
Beyond The Balance Sheet
Uncovering the hidden risks of boardroom directors
Beyond The Balance Sheet