DOSSIERS / BAVASSO
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Company dossier

BAVASSO

FRANCE · COMPANY · INCORPORATED 1999-01-28
KYBE ID: FR-421538844 · 421538844 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
BAVASSO
fr_insee
421538844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-28
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161 CRS ALBERT THOMAS, 69003 LYON
fr_insee
56.10A
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BAVASSOPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAVASSO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100