DOSSIERS / THIERS BASNAGE
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Company dossier

THIERS BASNAGE

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-318610466 · 318610466 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
THIERS BASNAGE
fr_insee
318610466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-12
fr_insee
43 RUE JEAN LECANUET, 76000 ROUEN
fr_insee
68.20A
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€69,000
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Connections

6 links
Shared operator — likely the same administrator
CHRISTINE PICAVETShared registered address · 7 share thisRENAUD DELUBACShared registered address · 7 share thisSCM CABINET MEDICAL GUILLEROT LAWDAYShared registered address · 7 share thisCONTINIShared registered address · 7 share thisCABINET DU DR ROSSIShared registered address · 7 share thisSCI 3LRAShared registered address · 7 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

7 people
NameRoleFromSource
BENOIT MARIE JEROME LOUTRELDirecteur—France registry
⚠ ISABELLE MORINMembre du directoire—France registry
MAGALI ANGELE MARIE LOUTRELMembre du directoire—France registry
MARTIN MARIE JEAN-PAUL LOUTRELMembre du directoire—France registry
NICOLAS MARIE PIERRE LOUTRELMembre du directoire—France registry
OLIVIER MARIE PHILIPPE LOUTRELMembre du directoire—France registry
THIBAUD MARIE DOMINIQUE LOUTRELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE MORIN (officer) matches PEP Isabelle Morin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100