DOSSIERS / B.A.S.I.C.
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Company dossier

B.A.S.I.C.

FRANCE · COMPANY · INCORPORATED 2005-05-08
KYBE ID: FR-482536075 · 482536075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B.A.S.I.C.
fr_insee
482536075
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-08
fr_insee
93 RUE DE STALINGRAD, 93100 MONTREUIL
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADCdissolvedANGEL FORMATION SECURITEdissolvedAURELIE JIMENEZdissolvedBEST MODEactiveB.FdissolvedBRIXI EVENTSactiveBRODE FRANCEdissolvedBSTdissolvedC.C.L.activeCharlotte Gabrielle DIGNATactiveCORNER BEAUTEdissolvedCW DIFFUSIONdissolvedDANA EVENTSdissolvedDVAdissolvedEDIEdissolvedENIS CANTEMURdissolvedEURO-MODEdissolvedFA FAdissolvedFOOD SIDE STORIESdissolvedFRANCE AGENCEMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100