DOSSIERS / COMPAGNIE FINANCIERE DU BASSIN MEDITERRANEEN
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Company dossier

COMPAGNIE FINANCIERE DU BASSIN MEDITERRANEEN

FRANCE · COMPANY · INCORPORATED 2013-08-13
KYBE ID: FR-794800565 · 794800565 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DU BASSIN MEDITERRANEEN
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794800565
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dissolved
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Limited liability company (SARL)
fr_insee
2013-08-13
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50 RUE DE BOURGOGNE, 75007 PARIS
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68.32A
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€164,028
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Aline Aline Aline DétrezdissolvedANTONINA VOYTANIKactiveASSOCIATION HANDISITESactiveASS PROMOTION IDEES LIBERALES EUROPENNESactiveCATHERINE HEALYactiveCLARA MARIE VANESSA CYRILLE PICCIOTTOdissolvedCLEMENT DAUCHEZactiveCOMPAGNIE FINANCIERE D'ILE DE FRANCEdissolvedCOMPAGNIE IMMEUBLES BASSIN MEDITERRANEENdissolvedF.L PRESTIGEdissolvedFREDERIC SELLEactiveISABELLE MARIE LE BRUNdissolvedJ2R ADVISORYactiveJEAN-PIERRE CORGNETdissolvedJOEL-ANTOINE VILLARDdissolvedKL CONSEILactiveLES AMIS ENTRAIDE SALESIENNEdissolvedMAINLINKdissolved[ND]activeOLIVIER DEBIN STUDIOdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC BelloniDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE IMMEUBLES BASSIN MEDITERRANEEN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100