DOSSIERS / BASSATINE
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BASSATINE

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815314869 · 815314869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BASSATINE
fr_insee
815314869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-17
fr_insee
80 BD DE LA MADELEINE, 06000 NICE
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

30 total
ACT IMMOBILIERdissolvedADRIEN ANDRE RAYMOND VANDERSCHUERENactiveALISON WILSTactiveALTHEASdissolvedAM STORESdissolvedANITA FLEURSdissolvedANTHONY JEROME CANONactiveC C R CONSTRUCTION COORDINATION...activeCHOKRI JANATIdissolvedDISCOUNT NETTOYAGEdissolvedFabio MammolitidissolvedGILDA SOFIA ZOUBERYactiveLAETITIA ROTYactiveLA FEE DU FOYERdissolvedLAURENT LOUIS EUGENE FOURNELactiveMARIUS ROGER HENRY EUGENE MARCHALdissolvedMATHIEU ROBERTactiveMIRAK 06dissolvedMODERNE CONSTRUCTIONdissolvedNICOLAS ANDREAS DONALD CAMPIONdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
EVELYNE CHARLOTTE BERTHE D'ANGELODirecteur—France registry
ALAIN GREGOIRE APRIKIANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100