DOSSIERS / BASTILLE
← SearchExport PDF
Company dossier

BASTILLE

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805076957 · 805076957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BASTILLE
fr_insee
805076957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-09
fr_insee
2 B ALL DE BILLANCOURT, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIO DI FONZODirecteur—France registry
DMGFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100