DOSSIERS / BASILE
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Company dossier

BASILE

FRANCE · COMPANY · INCORPORATED 2005-12-09
KYBE ID: FR-487454449 · 487454449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
BASILE
fr_insee
487454449
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dissolved
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Civil company
fr_insee
2005-12-09
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46 RUE DE BOURGOGNE, 59800 LILLE
fr_insee
68.20B
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€200
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Connections

16 links
Shared operator — likely the same administrator
ROSALIEShared officer / director · 8 share thisROSALIEShared registered address · 8 share thisCLEOPATRE 2013Shared officer / director · 8 share thisCLEOPATRE 2013Shared registered address · 8 share thisGABRIELLEShared officer / director · 8 share thisCHAM PARADISShared registered address · 8 share thisMA LIBERTEShared officer / director · 8 share thisHUGUES DELEPLANQUE, MARC DUSART, ANTOINE MALBEZIN ET ANTOINE GHESTEM, NOTAIRESShared officer / director · 8 share thisFOCH NOTShared officer / director · 8 share thisLAWRENCEShared officer / director · 8 share thisFOCH NOTShared registered address · 8 share thisJUDITHShared officer / director · 8 share thisGABRIELLEShared registered address · 8 share thisULYSSEShared registered address · 8 share thisSCM MASCART BONDOISShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-487454449/network.

People with significant control

2 people
NameRoleFromSource
LAURENCE MASCARTDirecteur—France registry
MARC DUSARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100