DOSSIERS / BASIL DK
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BASIL DK

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752216895 · 752216895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASIL DK
fr_insee
752216895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-18
fr_insee
316 AV DE DUNKERQUE, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€1,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
EQUILIBRE RHdissolvedKEVIN POLEZdissolvedLOFTISdissolved[ND]activeOUFKER AMINEdissolvedSCI BASIL CANTELEUdissolvedSCI BASIL DUNKERQUEdissolvedSCI BASIL IMMOdissolvedSCI GRAND PLACEdissolvedSCI LA PIERRE ANGULAIREdissolvedSCI LA PIERRE CENTRALEdissolvedSCI LA PIERRE D'ARMENTIERESdissolvedSCI LA PIERRE DE BOUVEUR 25dissolvedSCI LA PIERRE DE BOUVEUR 31dissolvedSCI LA PIERRE DE FAIDHERBEdissolvedSCI LA PIERRE DE GEORGES MAERTENSdissolvedSCI LA PIERRE D EN FACEdissolvedSCI LA PIERRE DE NIORTdissolvedSCI LA PIERRE DE PARISdissolvedSCI LA PIERRE DE PRIEZdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
SELARL AJJISDirecteur—France registry
VINCENT LABISDirecteur—France registry
CAROLINE DEZOTEUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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