DOSSIERS / BASIT
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Company dossier

BASIT

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810721449 · 810721449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BASIT
fr_insee
810721449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-09
fr_insee
17 AV D'ITALIE, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBES ZERDOUKdissolvedACT-ONdissolvedADELINE MICHELE LUCIENNE GUELLAFFdissolvedAHDEV CONSEILactiveAMINA SAKINA BOUYOUCEFdissolvedAMINE ARSANactiveANNE-CLAUDE MARIE ELISABETH GRIESMARactiveANNE-LAURE YOLANDE VERINactiveANNIE VOLFFactiveA.N.T.dissolvedARNAUD FOUYSSATdissolvedARNAUD JACQUES MARCEL DEMOUSELLEactiveASBROCK MONANYdissolvedBAIL KOURGANEdissolvedBAPTISTE BERTRAND YANNICK LENOUVELdissolvedCABINET BOUKACEM COMPAROTdissolvedCAMILLE CLAUDE SIMONE GUERINactiveC.C. AUDITdissolvedCHRISTOPHE BAUBILdissolvedCOME HARYdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
CHABIT TahoraDirigeant—France registry
CHAMINE RAZA TahoraDirigeant—France registry
RIAJHOUSSEN RICHAD MAMOD TahoraDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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