DOSSIERS / BASTIDE GARONS
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Company dossier

BASTIDE GARONS

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794634832 · 794634832 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BASTIDE GARONS
fr_insee
794634832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-02
fr_insee
12 AV DE LA DAME, ZONE EURO 2000, 30132 CAISSARGUES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE CORPactiveAIR + SANTEactiveANISSA PATISSERIEactiveASSISTANCE TECHNIQUE SANTEactiveBASTIDE ANGERSdissolvedBASTIDE ARLESdissolvedBASTIDE CAENdissolvedBASTIDE CAISSARGUESdissolvedBASTIDE CHAPONNAYdissolvedBASTIDE CHATEAUROUXdissolvedBASTIDE CLERMONT FERRANDdissolvedBASTIDE DOL-DE-BRETAGNEdissolvedBASTIDE DUNKERQUEdissolvedBASTIDE FENOUILLETdissolvedBASTIDE GALLARGUESdissolvedBASTIDE GROUPEactiveBASTIDE LA FARLEDEdissolvedBASTIDE LES PORTES DE CAMARGUEdissolvedBASTIDE LIMONESTdissolvedBASTIDE MAUGUIOdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
VINCENT BASTIDE INVESTISSEMENTDirigeant—France registry
VINCENT PIERRE BASTIDEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASTIDE I · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100