DOSSIERS / BAZIN
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Company dossier

BAZIN

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530988070 · 530988070 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAZIN
fr_insee
530988070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-14
fr_insee
474 RUE LOUIS DELAGE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100 % ISOdissolved2MC CARRELAGEactive2 YOUR BATdissolved4 RdissolvedACRO-CLIMBactiveACRO-GAMESdissolvedACRO-JUMPdissolvedACTIF ET SPORTdissolvedAGENCE DE DETECTION ET DE VALORISATION DES TALENTS & DE LA VOCATION (ADV TV)dissolvedAGENCE DE NETTOYAGE MEDITERRANEEdissolvedALEX CARRELAGE 66dissolvedALPHA COURTY TRAVAUXactiveARTICLES DECOR CREATIONdissolvedASSOCIATION OSCAR ORGANISATIONdissolvedA.T.R. SUDdissolvedAUTHENTIC-BIKES SARLdissolvedAUTO PARC 66activeBATI-TECHdissolvedBBY CONSULTINGactiveCONCEPT BATIMENTdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
MANON DENIELDirigeant—France registry
SARAH DENIELDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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