DOSSIERS / COMPAGNIE IMMEUBLES BASSIN MEDITERRANEEN
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Company dossier

COMPAGNIE IMMEUBLES BASSIN MEDITERRANEEN

FRANCE · COMPANY · INCORPORATED 1996-03-11
KYBE ID: FR-352826598 · 352826598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE IMMEUBLES BASSIN MEDITERRANEEN
fr_insee
352826598
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-03-11
fr_insee
50 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
68.31Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Aline Aline Aline DétrezdissolvedANTONINA VOYTANIKactiveASSOCIATION HANDISITESactiveASS PROMOTION IDEES LIBERALES EUROPENNESactiveCATHERINE HEALYactiveCLARA MARIE VANESSA CYRILLE PICCIOTTOdissolvedCLEMENT DAUCHEZactiveCOMPAGNIE FINANCIERE D'ILE DE FRANCEdissolvedCOMPAGNIE FINANCIERE DU BASSIN MEDITERRANEENdissolvedF.L PRESTIGEdissolvedFREDERIC SELLEactiveISABELLE MARIE LE BRUNdissolvedJ2R ADVISORYactiveJEAN-PIERRE CORGNETdissolvedJOEL-ANTOINE VILLARDdissolvedKL CONSEILactiveLES AMIS ENTRAIDE SALESIENNEdissolvedMAINLINKdissolved[ND]activeOLIVIER DEBIN STUDIOdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC BELLONIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE FINANCIERE DU BASSIN MEDITERRANEEN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100