DOSSIERS / BAZAINE
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Company dossier

BAZAINE

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-510128408 · 510128408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAZAINE
fr_insee
510128408
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-01-27
fr_insee
8 RUE ALFRED DE VIGNY, 25000 BESANCON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACCESS FIDUCIAIREdissolvedARC EN CIEL FORMATIONactiveATELIER ECO 3 DdissolvedATELIER TOPO 3 DdissolvedBASTIEN RAPHAEL BOURIAUDdissolvedBIOEXIGENCEdissolvedCABINET BAUFLEdissolvedCEDRE FRANCHE COMTEdissolvedCIPRES R&DdissolvedCOMPTA CONSEILS GUINCHARDdissolvedCULTURE IMMOdissolvedELODIE FORNERactiveEMELactiveEMFOR BOURGOGNE FRANCHE-COMTEactiveEMMANUELLE VIEUactiveEMY VCGRactiveEUREKAROBASdissolvedEXIMMA CONSEILdissolvedFIDIAGdissolvedFOCHdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
SARL VECTORDirecteur—France registry
SARL SOFAGEPDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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