DOSSIERS / LA BASOCHE II
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Company dossier

LA BASOCHE II

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528987712 · 528987712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BASOCHE II
fr_insee
528987712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-14
fr_insee
15 BD DE LA TOUR D'AUVERGNE, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,281
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT DORYdissolvedANDRE MONJOURdissolvedANDRE VERCOUTEREdissolvedBENOIT VERCOUTEREactiveCAB.ANGEIOL.COTE EMER.DRS MORIN PRUVOSTdissolvedCIDEF CIE ETUDE JURIDIQUE FINANC FRANCEdissolvedFLORENCE GAFFEdissolvedFRANCOIS JAMBONdissolvedGERALDINE VUILLAUMEdissolvedGR ROCdissolvedGWENAEL VINCENTactiveJean-Michel Guy CORDIERactiveJEAN-MICHEL MARCEL EMILE TISONactiveLES 4 PNdissolvedMARIE FRANCOISE SILLARDdissolvedMINIEdissolvedNICOLAS HENRIOTactiveOFFICE NOTARIAL VAUBAN - SAINT MALOdissolvedORDALIE HOLDINGdissolvedPHILIPPE BOISSIEUdissolved

+9 more

People with significant control

8 people
NameRoleFromSource
FINANCIERE PHIBEMembre du directoire—France registry
GR-ROCMembre du directoire—France registry
MLB-DEGMembre du directoire—France registry
ORDALIE HOLDINGMembre du directoire—France registry
BENOIT VERCOUTEREPrésident—France registry
GERALDINE VUILLAUMEPrésident—France registry
JEAN-MICHEL CORDIERPrésident—France registry
PHILIPPE DEGANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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