DOSSIERS / BASIJUMA
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Company dossier

BASIJUMA

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535090450 · 535090450 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASIJUMA
fr_insee
535090450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-05
fr_insee
4 RUE BRUNEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABOUZEID AVOCATSdissolvedADRIANA HOTELS & RESIDENCESdissolvedALEKSANDRA FEDOSOVAactiveALEXANDRE RAULTactiveALEXANDRE SAMUEL MARC MANDILactiveAlison FERNANDES GOUVEIAactiveALISSAR ABI FARAHactiveAMEL SAYAHactiveANAIS LAVONGTHEUNGactiveANDREA PIETRO PINNAactiveANDRE SERREROdissolvedANNIE BROSSETactiveANTHI SPILIOTOPOULOUactiveANTOINE GUEGUENactiveANTOINE LACHENAUDactiveARC CAPITALactiveARNAUD FRANCOIS JEAN LE BOUDOUILdissolvedARNAUD LEHERICYactiveASSOCIATION JEUNES PARENTSactiveAURELIE GAQUIEREactive

+147 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE ImbertDirecteur—France registry
VALERE GaussenDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100