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Company dossier

BASELNIMMO

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-520081084 · 520081084 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBASELNIMMO

fr_insee

Registration520081084

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-25

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Registered address2 RUE ODETTE JASSE, CITE DE LA COSMETIQUE, 13015 MARSEILLE

fr_insee

Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AAMdissolved ALLIANCE NETWORKdissolved AMBROISIE SERVICESactive BLVdissolved BROKERAGE SHIPPING MANAGEMENT AGENCYactive CAPIMOdissolved CAPSUDEV LABdissolved CINETIC & COdissolved CREATIV LABdissolved DAR BEIDA Idissolved DAR BEIDA IIdissolved D.F. IMMOBILIERdissolved DIRECT SOLARdissolved ENERSAMdissolved ESPRIT BEAUTY DISTRIBUTIONdissolved EXIMOdissolved FAR INVESTdissolved FLORIAN MIROSAdissolved FRANCE ENERGIE POSITIVEdissolved FRANCO MAGHREBINE DE NEGOCEdissolved

+27 more

People with significant control

2 people

Name	Role	From	Source
DF IMMOBILIER	Directeur	—	France registry
LUCIEN FERRANDIS	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-06-25) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100