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Company dossier

BAZIL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500426457 · 500426457 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameBAZIL CONSTRUCTION

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Registration500426457

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-18

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Dissolved2024-01-04

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Registered address99 RUE DE MEAUX, 99-101, 75019 PARIS 19

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2 S D Mdissolved A.H.C. BATIMENTdissolved ALTA DECOactive ARCADIAdissolved BATI FRdissolved GALAX INdissolved HB DECORATIONdissolved IMEX FRANCEdissolved IS RENOVATIONdissolved KALTCHEV-RENOVBATdissolved LAMISdissolved M.C.Jdissolved PATdissolved PIROdissolved PRO BATdissolved RANdissolved RAVAL BATdissolved RAVALTRAVAUXdissolved ROKSactive SARL PREMIER BATdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
VASILE UNGUREANU	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VASILE UNGUREANU (officer) matches PEP Vasile Ungureanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VASILE UNGUREANU (officer) matches PEP Vasile Ungureanu — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2024-01-04Dissolved / struck off