DOSSIERS / LES BASTIDONNES
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Company dossier

LES BASTIDONNES

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797881083 · 797881083 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES BASTIDONNES
fr_insee
797881083
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dissolved
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Real-estate civil company (SCI)
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2013-10-15
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2024-10-09
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5127 RTE DE BERRE, 13122 VENTABREN
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68.20B
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€1,296,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

51 people
NameRoleFromSource
CECILE TIBLEAdministrateur—France registry
AFIC INVESTDirigeant—France registry
ALAIN BOUTALDirigeant—France registry
ALAIN CARBONNELDirigeant—France registry
ANDRE CARBONNELDirigeant—France registry
BRUNO BELTRANDDirigeant—France registry
BRUNO DEVILLEDirigeant—France registry
CHRISTOPHE FERRARIDirigeant—France registry
ELISABETH MATHONNETDirigeant—France registry
EVELYNE MERMOUDDirigeant—France registry
FREDERIC GARCIAZDirigeant—France registry
GENIUS VISIONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE CARBONNEL (officer) matches PEP André Carbonnel — Q66500809. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE FERRARI (officer) matches PEP Christophe Ferrari — Q66501364. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off