DOSSIERS / BASY
← SearchExport PDF
Company dossier

BASY

FRANCE · COMPANY · INCORPORATED 2005-09-21
KYBE ID: FR-484169685 · 484169685 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BASY
fr_insee
484169685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-21
fr_insee
PL DE LA LIBERTE, 84310 MORIERES LES AVIGNON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GF BATIMENTShared officer / director · 2 share thisTENDANCE COIFFUREShared officer / director · 3 share thisTSA IMPORTShared officer / director · 3 share thisRON BATShared officer / director · 3 share thisGFA KUENTZ BASShared officer / director · 3 share thisUcan-Trans Internationale Transporte & Logistik GmbHShared officer / director · 4 share thisergo office design gmbhShared officer / director · 4 share thisSCI BASShared 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

5 people
NameRoleFromSource
YASAR BASDirecteur—France registry
EVELYNE BASMembre du directoire—France registry
GILBERT BASMembre du directoire—France registry
JEREMY BASMembre du directoire—France registry
SELVINAS SOYSALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100