DOSSIERS / BASQ
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Company dossier

BASQ

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-509750485 · 509750485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASQ
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509750485
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dissolved
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Real-estate civil company (SCI)
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2009-01-15
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AV DE BASTIA, ESPACE PORETTA, 20137 PORTO-VECCHIO
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE NOEMIE CRESPINDirecteur—France registry
PAUL-ANDRE VALERE NOEL QUILICHINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100