KYBE — See who's really behind any company

Company dossier

STEF BAS DUARI FERNANDEZ BAS

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-430767335 · 430767335 · 1 sources

RISK SCORE14LOW RISK

Overview Connections 7 Risk signals 1 Sources

Key facts

active

Legal nameSTEF BAS DUARI FERNANDEZ BAS

fr_insee

Registration430767335

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1991-07-01

fr_insee

Registered addressLD LE VILLAGE DES ALOES L, 66290 CERBERE

fr_insee

Industry68.20A

fr_insee

Companies at this address

8 total

CHRISTIAN COUZIactive INDI GLORIES GILLES ET LOZINGUactive JOSE BUSTOSactive [ND]active [ND]active RICHARD ANDRE FERNAND POUJOLdissolved STEF TOURI PEREZactive

Connections

7 links

Shared operator — likely the same administrator

[ND]Shared registered address · 8 share this INDI GLORIES GILLES ET LOZINGUShared registered address · 8 share this JOSE BUSTOSShared registered address · 8 share this STEF TOURI PEREZShared registered address · 8 share this RICHARD ANDRE FERNAND POUJOLShared registered address · 8 share this CHRISTIAN COUZIShared registered address · 8 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.

Showing 6 of 7 — full graph via /v1/entities/FR-430767335/network.

Risk signals

1 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1991-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals

+14

Batch-formation cluster

Composite risk score14/100