DOSSIERS / BASNO
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Company dossier

BASNO

FRANCE · COMPANY · INCORPORATED 1994-12-27
KYBE ID: FR-399349984 · 399349984 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASNO
fr_insee
399349984
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-27
fr_insee
55 RUE PIERRE CHARRON, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACANTHE DEVELOPPEMENTdissolvedALLIANCE 1995dissolvedBALDAVINEdissolvedBASSANO DEVELOPPEMENTdissolvedBORN.COMdissolvedB.S.M.dissolvedCEDRIANEdissolvedCONSEIL & FINANCEMENT EN INFORMATIQUE COFINFOactiveEDITIONS DE L'HERNEdissolvedESFIdissolvedETABLISSEMENTS RADIO SOURCEactiveFINANCIERE SOPARIdissolvedFONCIERE 7 INVESTISSEMENTdissolvedFONCIERE DU 17 RUE FRANCOIS 1ERdissolvedFRANCESCO SMALTO INTERNATIONALactiveGIULIANI GROUP FRANCE SARLactiveGRADIENTdissolvedJACQUES MAURICE PIERRE DOUFFIAGUESdissolvedJONES JOHN CHARLES MORGANactiveKERRYdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
VENUSDirigeant—France registry
LUDOVIC DauphinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100