DOSSIERS / MAISON BASTIDE
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Company dossier

MAISON BASTIDE

FRANCE · COMPANY · INCORPORATED 1993-07-02
KYBE ID: FR-338299530 · 338299530 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MAISON BASTIDE
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338299530
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dissolved
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Limited liability company (SARL)
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1993-07-02
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RTE LA ROUTE D ARGENT, 48260 NASBINALS
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55.10Z
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20
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€166,574
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Connections

13 links
Shared operator — likely the same administrator
SCI DAVEShared officer / director · 4 share thisBASTIDE A MARVEJOLSShared officer / director · 4 share thisLA RANDONNEEShared officer / director · 4 share thisP.K.B. EUROPShared officer / director · 5 share thisSCI BASTIDE BERNARD ET DANIELShared officer / director · 5 share thisSCI NASBINALSShared officer / director · 6 share thisBASTIDE IMMOBILIER SARLShared officer / director · 6 share thisLE CLOSShared officer / director · 6 share thisGAEC DE LA VALETTEShared officer / director · 9 share thisSCI AUBRAC-BShared officer / director · 9 share thisALICE AVEZOU ET DELPHINE PANAYE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 9 share thisSCI ATHEMISShared officer / director · 9 share thisLES MISTONS PRODUCTIONSShared officer / director · 9 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

4 people
NameRoleFromSource
⚠ BERNARD BASTIDEPrésident—France registry
BERNARD JEAN MARCEL BASTIDEPrésident—France registry
DANIEL BASTIDEPrésident—France registry
DANIEL JOSEPH MARC BASTIDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD BASTIDE (officer) matches PEP Bernard Bastide — Q66500355. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100