DOSSIERS / BASARA
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Company dossier

BASARA

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504225707 · 504225707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BASARA
fr_insee
504225707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-19
fr_insee
19 B RUE DE L'EGALITE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ROMAIN BASTIANShared registered address · 5 share thisSARL O.H.U.Shared registered address · 5 share thisETIMMOShared registered address · 5 share thisINVESTShared registered address · 5 share thisETIMMOShared officer / director · 11 share thisFireboard GmbHShared officer / director · 11 share thisSCI LES GRAVIERSShared officer / director · 11 share thisSOC CIVILE IMMOBILIERE HYPATIEShared officer / director · 11 share thisINVESTShared officer / director · 11 share thisSCI ARPEGEShared officer / director · 11 share thisBM FRUITS ET LEGUMESShared officer / director · 11 share thisSCI VOLTAIREShared officer / director · 11 share thisProgress Software GmbHShared officer / director · 11 share thisNeeb - Air & Sea GmbHShared officer / director · 11 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
ANNE VIDALDirecteur—France registry
STEPHANE BASTIANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100