DOSSIERS / BASSANO INVESTISSEMENTS
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Company dossier

BASSANO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811445162 · 811445162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASSANO INVESTISSEMENTS
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811445162
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dissolved
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Real-estate civil company (SCI)
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2015-05-19
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118 B AV DU CASINO, 69890 LA TOUR-DE-SALVAGNY
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL LYAUDETDirigeant—France registry
JEAN-LUC DESPLATDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TILSITT INVESTISSEMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100