DOSSIERS / BASSI ET LAPLACE
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Company dossier

BASSI ET LAPLACE

FRANCE · COMPANY · INCORPORATED 2001-04-06
KYBE ID: FR-435135090 · 435135090 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BASSI ET LAPLACE
fr_insee
435135090
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-06
fr_insee
2022-11-18
fr_insee
LOT LES OLIVADES, N 2 LIEU DIT LES CAS, 83330 LE CASTELLET
fr_insee
68.20A
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€1,524
fr_insee

Connections

9 links

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAPLACEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS LAPLACE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off