KYBE — See who's really behind any company

Company dossier

RVLZ BASTIDE

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801307174 · 801307174 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRVLZ BASTIDE

fr_insee

Registration801307174

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-03-26

fr_insee

Registered address3 RUE DES ACACIAS, 31830 PLAISANCE-DU-TOUCH

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

RVAZdissolved RVAZ C07 CB2dissolved RVAZ C08 CB2dissolved RVJZdissolved RVJZ ACACIASdissolved RVJZ BASTIDEdissolved RVJZ C09 CB2dissolved RVJZ C10 CARRE BASTIDE 2dissolved RVJZ C10 CB2dissolved RVLZdissolved RVLZ C05 CB2dissolved RVLZ C06 CB2dissolved RVZ BOMBAIL MEDICALdissolved RZHactive ZARCENCIELdissolved

People with significant control

4 people

Name	Role	From	Source
LEA MARIE ZANDERIGO	Dirigeant	—	France registry
VALERIE CAROL NEILA OUARTSI	Dirigeant	—	France registry
RENE BRUNO MARIE ZANDERIGO	Président	—	France registry
VALERIE CAROLE NEILA OUARTSI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RVJZ BASTIDE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100