DOSSIERS / BASILOU
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Company dossier

BASILOU

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-490921673 · 490921673 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BASILOU
fr_insee
490921673
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-14
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7 RUE PIERRE BROSSOLETTE, 83400 HYERES
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
FLOREShared officer / director · 2 share thisJEAN CLAUDE DUPEShared registered address · 3 share thisCLAIRE CLAUDIA DUMAYShared registered address · 3 share thisJACQUIN AVOCATSShared officer / director · 8 share thisMAJACShared officer / director · 8 share thisCUMA DU CELLIERShared officer / director · 8 share thisBAZ ATHLETICSShared officer / director · 8 share thisSCI MEGALYSShared officer / director · 8 share thisLES OLIVIERS DE LAURENShared officer / director · 8 share thisMULTI SERVICE ELEVAGEShared 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.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE FRANZINIDirecteur—France registry
LAETITIA FRANZINI EPOUSE JACQUINDirigeant—France registry
⚠ OLIVIER JACQUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

OLIVIER JACQUIN (officer) matches PEP Olivier Jacquin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100