DOSSIERS / BASSANI ENVIRONNEMENT
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Company dossier

BASSANI ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803194364 · 803194364 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BASSANI ENVIRONNEMENT
fr_insee
803194364
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-07-04
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119 B RUE DES IRIS, 84700 SORGUES
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33.12Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDWIGE BASSANIDirecteur général délégué—France registry
EDWIGE NAHALIE ISABELLE ROJONDirecteur général délégué—France registry
DENIS BASSANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Contract-vs-capacity mismatch

Won €720,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (bassani-environnement.fr) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 23?

3 signals
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score23/100