DOSSIERS / CABINET BAZIN
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CABINET BAZIN

FRANCE · COMPANY · INCORPORATED 2013-08-30
KYBE ID: FR-794884445 · 794884445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET BAZIN
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794884445
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active
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Limited liability company (SARL)
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2013-08-30
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513 RUE SANS SOUCI, 69760 LIMONEST
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74.90A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2SCF - SERVICES & SOLUTIONS COURANTS FAIBLESactiveAUDICONSULTANTdissolvedAUDIGEST PARTICIPATIONdissolvedBOS MONETIQUEactiveC2 INVESTdissolvedCERVAC CTRE ALPES RECH VALOR PROD CONSOMdissolved@COM AUDIGESTdissolvedDI VER EURLdissolvedDJ INVESTactiveDREAM PROTECTdissolvedJPB INVESTactiveLIANDRAT NETTOYAGEdissolvedMACAZOLI INVESTactiveMIC-HOLDactiveMOCHON ET PARTENAIRESactiveN.P.P. ENTRETIENdissolvedPHAR-10dissolvedRAYON CARREactiveREHOMEdissolvedRV 3Mdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE BROCHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100