DOSSIERS / BAZALTH
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Company dossier

BAZALTH

FRANCE · COMPANY · INCORPORATED 1994-06-22
KYBE ID: FR-393398011 · 393398011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAZALTH
fr_insee
393398011
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-06-22
fr_insee
1 RUE SAINT-ARBOGAST, 67000 STRASBOURG
fr_insee
70.22Z
fr_insee
1
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4USdissolvedBINTZ GESTION IMMOBILIEREdissolvedBINTZ TRANSACTIONS IMMOBILIERESdissolvedCONSEILS - COURTAGES ET TRAVAUX 67dissolvedDANIEL BINTZactiveDE LA PETITE PERCEEdissolvedDOMAINE DE LA CHOUETTEdissolvedFAMILLE B FOUNDATION (FBF)activeFINANCIERE A2BdissolvedFINANCIERE STRASBOURGEOISEdissolvedFONCIERE STRASBOURGEOISEactiveFRANCOIS VIGILANTEdissolvedFUTURS CONSULTINGdissolvedGALAUdissolvedGERARD BANDdissolvedHERES PRIVATE REAL ESTATEactiveK'ARQUOIS BUSINESSdissolvedMALEEN NOKELdissolved[ND]activeSAINT ARBOGAST N2dissolved

+41 more

People with significant control

3 people
NameRoleFromSource
GARIN JOSEPH EMILE BINTZDirecteur général délégué—France registry
NOLWENN MADELEINE MARIE BINTZDirecteur général délégué—France registry
DANIEL PAUL BINTZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100