DOSSIERS / BASLAM
← SearchExport PDF
Company dossier

BASLAM

FRANCE · COMPANY · INCORPORATED 2008-01-19
KYBE ID: FR-502094402 · 502094402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BASLAM
fr_insee
502094402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-19
fr_insee
AV DE LA HAUTE GREVE, CENTRE COMMERCIAL DU PLATEAU, 95470 FOSSES
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LA BOULANGERIE DU MARCHEShared officer / director · 4 share thisLE FOURNIL DES SABLONSShared officer / director · 4 share thisSCI A2MShared officer / director · 4 share thisSIM K AUTOShared officer / director · 6 share thisOCTOPUSShared officer / director · 6 share thisRPSShared officer / director · 6 share thisSARL PALMAShared officer / director · 6 share thisAGLOUShared officer / director · 6 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

2 people
NameRoleFromSource
AHMED LAMINEDirecteur—France registry
EL MAHFOUD BASSOURIDirigeant—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