DOSSIERS / FINANCIERE DES BAZINIERES
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Company dossier

FINANCIERE DES BAZINIERES

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539388579 · 539388579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DES BAZINIERES
fr_insee
539388579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-23
fr_insee
2023-03-31
fr_insee
1 RUE EDOUARD NIGNON, 44300 NANTES
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64.30Z
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€29,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AEC COMMISSARIATSdissolvedBAZILANDdissolvedBAZILAND 85activeCHALLANS IMMO 85activeCOCERTO 2.20activeCOCERTO 2.25dissolvedCOCERTO & ASSOCIESdissolvedCOCERTO & ASSOCIESdissolvedCOCERTO DEVELOPPEMENTactiveCOCERTO ENTREPRISEactiveCOCERTO MANAGERSactiveDIFFERENCE AUDITdissolvedERDRE IMMOdissolvedFINANCIERE DE LA RIGOURDIEREdissolvedLA DIGUEdissolvedLE CUBE IMMO 44activeLE LAB'COCERTOdissolvedLES HAUTS DE LA RIGOURDIEREdissolvedLES MARAIS SALANTS 44activeLE SOLEIL COUCHANTdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
STEPHANE CHAZEAdministrateur—France registry
JEAN-PIERRE GEORGES CAILLERPrésident—France registry
JOCELYN MAXIME GAUTEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off