DOSSIERS / BASTIEN ET FILS
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Company dossier

BASTIEN ET FILS

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809617764 · 809617764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BASTIEN ET FILS
fr_insee
809617764
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dissolved
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Real-estate civil company (SCI)
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2015-02-16
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49 RUE DE MAREVILLE, 54520 LAXOU
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
AF BASTIENShared officer / director · 3 share thisEPBShared officer / director · 6 share thisNOAR CORPShared officer / director · 6 share thisBAS OMEShared officer / director · 6 share thisVERT UOSES PAYSAGEShared officer / director · 6 share thisSCI LA LOUVIEREShared officer / director · 6 share thisBASTIEN & ASSOCIES SELASShared officer / director · 10 share thisSARL BASTIENShared officer / director · 10 share thisBASTIEN IMMOBILIERShared officer / director · 10 share thisEURL BASTIENShared officer / director · 10 share thisWIKINGShared officer / director · 10 share thisF-I INVESTISSEMENTSShared officer / director · 10 share thisE.A.R.L. MANSUY BASTIENShared officer / director · 10 share thisSCI CHAN CLAUShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANDREE GODFROYDirecteur—France registry
GILBERT BASTIENDirecteur—France registry
ARNAUD BASTIENDirigeant—France registry
FREDERIC BASTIENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100