DOSSIERS / LE BASSIN BLEU
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Company dossier

LE BASSIN BLEU

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489560102 · 489560102 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE BASSIN BLEU
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489560102
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dissolved
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Real-estate development company (SCI)
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2006-04-24
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2017-04-24
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60 RUE DU FOUR A CHAUX, 97410 SAINT-PIERRE
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41.10D
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€155
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People with significant control

3 people
NameRoleFromSource
ALBERT SANZAdministrateur—France registry
A.J. PROMOTIONMembre du directoire—France registry
Stéphane Laurent Jérôme SANZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off