DOSSIERS / BASS IMMO
← SearchExport PDF
Company dossier

BASS IMMO

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789421302 · 789421302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASS IMMO
fr_insee
789421302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-16
fr_insee
5 RUE DE LA BARILLERIE, 44000 NANTES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE DOMINIQUE BAIKOFFDirecteur—France registry
STEPHANE SANSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100