DOSSIERS / BAZIN INVESTISSEMENT
← SearchExport PDF
Company dossier

BAZIN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792479628 · 792479628 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAZIN INVESTISSEMENT
fr_insee
792479628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-17
fr_insee
98 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARAZ FAZAELIdissolvedCHAPLIN TONNERREactiveDREAMdissolvedFOCH VICTOR HUGOdissolvedFONCIERE DE CHASTELASdissolvedGeoffrey Thierry Brice EDOUARDactiveGROUPE PUJOS SARLdissolvedHUGO POINCAREdissolvedIRINA BUNZYAactiveJEROME BAZINdissolvedJOSEPH DAVID JEFF POLITISdissolvedKATIA VAN DEN KERKHOVEdissolvedLA BASTIDEdissolvedLAURA BactiveLAURENT TERANYactiveLES JARDINS DE CHANTILLYdissolvedLUCIA SANCHEZ BARRENECHEAdissolvedLUC MARYdissolvedLVRPdissolvedMICHEL SMADJAactive

+23 more

People with significant control

2 people
NameRoleFromSource
CORINNE SYLVIE MarechalPrésident—France registry
JEROME BazinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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