DOSSIERS / M2 BD BASLY
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Company dossier

M2 BD BASLY

FRANCE · COMPANY · INCORPORATED 2001-11-15
KYBE ID: FR-439768326 · 439768326 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
M2 BD BASLY
fr_insee
439768326
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dissolved
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Real-estate civil company (SCI)
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2001-11-15
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112 BD EMILE BASLY, 62300 LENS
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68.20B
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK VANOVERSCHELDEPrésidentFrance registry
JEAN MARIE ZIELESKIEWICZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100