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Company dossier

SIEA DE BASLIEUX LES FISMES

FRANCE · COMPANY · INCORPORATED 2001-09-13
KYBE ID: FR-438825168 · 438825168 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSIEA DE BASLIEUX LES FISMES

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Registration438825168

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Statusactive

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TypeCivil company

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Incorporated2001-09-13

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Registered address8 RUE D’EMBEAU, BASLIEUX-LES-FISMES, 51170 BASLIEUX-LES-FISMES

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Industry01.50Z

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Share capital€113,939

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Connections

3 links

Shared operator — likely the same administrator

GFA LA FONCIERE DE BASLIEUX LES FISMESShared officer / director · 2 share this GROUPEMENT FORESTIER DE LA MOUCHEShared officer / director · 4 share this SAS DBShared officer / director · 4 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

2 people

Name	Role	From	Source
JEAN-MARIE GERARD PIERRE BREMARD	Directeur	—	France registry
VALERIE CECILE ANNE-MARIE MOREAU	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LA FONCIERE DE BASLIEUX LES FISMES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100