DOSSIERS / SOCIETE CIVILE BASSETT
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Company dossier

SOCIETE CIVILE BASSETT

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-527732796 · 527732796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE BASSETT
fr_insee
527732796
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-07
fr_insee
4 RUE DUPONT DES LOGES, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE HOULBERTdissolvedEURO ALMA INVESTISSEMENTSactiveJUST AN IDEAdissolvedLE PROFESSIONNELdissolvedLOUIS-MARIE ALEXIS H BODIN DE SAINT ANGE COMNENEactiveMARGUERITE DENISdissolvedMATANAdissolvedMLM RENOVdissolvedNADEGE MICHELE DE BECKERSactive[ND]active[ND]activeOLIVIER JEAN LADISLAS PALYactivePAULINE ANNOVAZZIactiveSCI 1 MONTPARNASSEdissolvedSCI EVANdissolvedSCI MATANAdissolvedSCI TALEVANdissolvedSOON IMMOdissolvedSYND.COPR. DU 4 RUE DUPONT DES LOGES 75activeTHIBAUT JOEL JEAN ROGER LESUREactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALLA SAPLINADirecteur—France registry
ELIZAVETA SHCHIGIREVADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100