DOSSIERS / BASTIEN FINANCES
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BASTIEN FINANCES

FRANCE · COMPANY · INCORPORATED 1995-12-21
KYBE ID: FR-403291388 · 403291388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BASTIEN FINANCES
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403291388
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active
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Simplified joint-stock company (SAS)
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1995-12-21
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3 RUE de la Serruilhe, 31510 Ore
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82.11Z
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€137
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Connections

9 links
Shared operator — likely the same administrator
SCI LES BOIS BASTIENShared officer / director · 10 share thisSERRANOVA HOLDINGShared officer / director · 10 share thisSOCIETE NOUVELLE JACQUES MONODShared officer / director · 10 share thisSCI NOUVELLE IRENAShared officer / director · 10 share thisDREAMINVEST LIMITEDShared officer / director · 10 share thisSCI MATHEShared officer / director · 10 share thisSTE LAURAGAISE DE LOCATIONShared officer / director · 10 share thisEVENTS ET COShared officer / director · 10 share thisSCI PAULShared officer / director · 10 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

1 people
NameRoleFromSource
DANIEL BASTIENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100