DOSSIERS / BASFIN
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Company dossier

BASFIN

FRANCE · COMPANY · INCORPORATED 2006-07-19
KYBE ID: FR-491138558 · 491138558 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BASFIN
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491138558
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-19
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9 RUE DES HUTTIERS, 33980 AUDENGE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK BELOTTIDirecteur—France registry
FRANCK SOIVEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100