DOSSIERS / IMMO BASTIDE
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Partnership dossier

IMMO BASTIDE

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-12
KYBE ID: FR-802863308 · 802863308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO BASTIDE
fr_insee
802863308
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-06-12
fr_insee
53 AV JEAN GIRAUDOUX, 66100 PERPIGNAN
fr_insee
41.10D
fr_insee
€600
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.

AGI CA FFdissolvedALEXANDRE SCHARFFactiveCASTING IMMOBILIERdissolvedDEPOT DE SALEILLESactiveEDMOND VALENTINdissolvedFABIEN CLAUDE ALEXANDRE CAUQUILactiveFFONCIEREactiveFONCHIAMOdissolvedFONDEVILLE BTPactiveFREDERIQUE SYLVIANE VAUTRINactiveGARANT HABITATdissolvedGUTENBERGdissolvedHELLENEactiveHOLDING MERCADERdissolvedIMMO 12dissolvedIMMO ARCHIMEDEdissolvedIMMO AVENUE D' ARGELESdissolvedIMMO AVENUE IRLAactiveIMMO CENTRE DU VILLAGEdissolvedIMMO COEUR DE VILLEdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
A.G.I.R PromotionDirigeant—France registry
F PROJETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100