DOSSIERS / BASTILLE AU COEUR
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Company dossier

BASTILLE AU COEUR

FRANCE · COMPANY · INCORPORATED 2012-11-02
KYBE ID: FR-789121340 · 789121340 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASTILLE AU COEUR
fr_insee
789121340
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-02
fr_insee
142 RUE DU FAUBOURG SAINT-MARTIN, 75010 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

37 total
ABDENOUR HALILdissolvedA LA VILLA SAINT MARTINdissolvedANKER FLEURYdissolvedASSOCIATION LES DISPARATESactiveCEZAIREdissolvedCHRISTOPHE M INVESTISSEMENTSdissolvedDEBUT DU CHEMINdissolvedFAVUZIA BOUALEM MESSAOUDIdissolvedFAWZIA MESSAOUDIdissolvedFREDERIC CHARPENTIERactiveGEST HOTELdissolvedINTERHOPactiveJOEL N INVESTISSEMENTSdissolvedJoris MABROUKactiveJULIEN CLAVERIEactiveLAID MESSAOUDdissolvedMAROU CONSULTINGactiveMORGANE NOPPERactive[ND]activeODYSSEYdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE M INVESTISSEMENTSDirigeant—France registry
STEPHANE M INVESTISSEMENTSDirigeant—France registry
CHRISTOPHE MICHEL MAURICE MendjelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100