DOSSIERS / BAZANTAY
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Company dossier

BAZANTAY

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-500528120 · 500528120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAZANTAY
fr_insee
500528120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-15
fr_insee
461 RUE SAINT LEONARD, 49000 ANGERS
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED DAOUDIdissolvedAL GA COMPOdissolvedANJOU DISTRIBUTION ELECTRONIQUEdissolvedASS JLAM NAUTICdissolvedATELIER DES TROIS SIECLESdissolvedB D CONSTRUCTIONdissolvedBERNARD DIEUMEGARDdissolvedBIZNESTactiveBLITZ CONSEILdissolvedBLUESTORMPCdissolvedCETAKIdissolvedDIFFERANCEdissolvedEREL ETUDES ET REALISATIONS LIGERIENNESdissolvedESPACE CONSEIL ENERGIEdissolvedEURL CHATEAUdissolvedFLY MEactiveFRANCE JEUX FRANCOIS AGNESactiveFRANCK RICHOUdissolvedFRANKS AND YULIANdissolvedGEORGES PAUVERTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100