DOSSIERS / BAZILAND
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Company dossier

BAZILAND

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539476150 · 539476150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAZILAND
fr_insee
539476150
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-26
fr_insee
2021-08-05
fr_insee
1 RUE EDOUARD NIGNON, 44300 NANTES
fr_insee
68.20B
fr_insee
€817,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

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

+14 more

People with significant control

7 people
NameRoleFromSource
JEAN-PIERRE GEORGES LOUIS CAILLERAdministrateur—France registry
COCERTO & ASSOCIESMembre du directoire—France registry
DANIEL MICHEL MARCEL GIRARDMembre du directoire—France registry
EULILAMembre du directoire—France registry
FINANCIERE DES BAZINIERESMembre du directoire—France registry
DIDIER LEON JOSEPH VRIGNAUDPrésident—France registry
JOCELYN GauteurPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 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