DOSSIERS / BASSIN DOMBASLE
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BASSIN DOMBASLE

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502594237 · 502594237 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BASSIN DOMBASLE
fr_insee
502594237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-18
fr_insee
2022-02-18
fr_insee
35 RUE DU 129E RGT D INFANTERIE, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN PICAUDdissolvedARZU SEYREKactiveCABINET DEJAN PUROSKIdissolvedCENTRE DE TRAITEMENT DE L'INFORMATIONdissolvedCENTRE TRAITEMENT DE L'INFORMATIQUEdissolvedC FLEURYdissolvedCOMPAGNIE NOUVELLE DE TRANSPORTSdissolvedCOMPTOIR MARITIME FRANCO BELGEdissolvedDEUX ROBESdissolvedDREWES LOGISTICS SARLdissolvedFINOCEANEdissolvedFREDERIC BOULARDactiveGUILLEMETTE ET CIEdissolvedH2dissolvedINDIGOdissolvedINNOVATISdissolvedINTERNATIONAL GROUPAGE SERVICEdissolvedJEAN-PIERRE KRUGdissolvedKRUG JEAN-PIERRE KRUG MONIQUEactiveLABORATOIRE DENTAL OCEANEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RENE GEORGES GUIANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMBASLE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off