DOSSIERS / BASTILLE IC
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BASTILLE IC

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539358911 · 539358911 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASTILLE IC
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539358911
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active
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Simplified joint-stock company (SAS)
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2012-01-20
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16 RUE FELIX FAURE, 75015 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

192 RUE LECOURBEactive21 BLANCHEdissolvedAB 9dissolvedAKKADIA ADVISORYdissolvedALESIAdissolvedALTECH ISISdissolvedBASTITOU & COdissolvedBH CONSEILSdissolvedCIREactiveCIRE 2activeCOPR 1 A 4 VILLA FREDERIC MISTRAL 75015 PARISactiveDES 83-89 RUE DE L'OURCQ A PARISdissolvedEPOCH CAPITAL FRANCEdissolvedEVELYN HENOTactiveFIDUCIAIRE EXPERTS EUROPEdissolvedFIDUCIAIRE SARRETTEdissolvedF.INVESTdissolvedFSI PARTICIPATIONSactiveGERARD JEAN-FRANCOIS FICHOTdissolvedGRANDLYON INVESTdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
GAC LUX S.àr.l. (n° d'immatriculation B 58181 Luxembourg)Directeur général délégué—France registry
JEAN-GABRIEL SahyounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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