DOSSIERS / LA BASCULE
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Company dossier

LA BASCULE

FRANCE · COMPANY · INCORPORATED 1997-08-01
KYBE ID: FR-413301060 · 413301060 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LA BASCULE
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413301060
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dissolved
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Civil company
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1997-08-01
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14 RUE CURIE, 69150 DECINES CHARPIEU
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68.20B
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€762
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Connections

12 links
Shared operator — likely the same administrator
GELAFLOShared registered address · 2 share thisBATIFLOShared officer / director · 3 share thisGELAFLOShared officer / director · 3 share thisMATOPShared officer / director · 4 share thisJBACShared officer / director · 4 share thisCLOS ST AUGUSTINShared officer / director · 4 share thisMARTINET IMMOShared officer / director · 4 share thisMAISON SERVICE ECOShared officer / director · 4 share thisLOGANShared officer / director · 4 share thisSCI DU PETIT VEYLONShared officer / director · 5 share thisMP SERVICESShared officer / director · 5 share thisSLGShared officer / director · 5 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

5 people
NameRoleFromSource
Christiane BORGMembre du directoire—France registry
Floriane Camille MARTINETMembre du directoire—France registry
GERALDINE MARTINETMembre du directoire—France registry
Laetitia Odette MARTINETMembre du directoire—France registry
Pascal Bruno MARTINETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100