DOSSIERS / BASTIDE LIMONEST
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Company dossier

BASTIDE LIMONEST

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818332314 · 818332314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASTIDE LIMONEST
fr_insee
818332314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-09
fr_insee
12 AV DE LA DAME, ZONE EURO 2000, 30132 CAISSARGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AE CORPactiveAIR + SANTEactiveANISSA PATISSERIEactiveASSISTANCE TECHNIQUE SANTEactiveBASTIDE ANGERSdissolvedBASTIDE ARLESdissolvedBASTIDE CAENdissolvedBASTIDE CAISSARGUESdissolvedBASTIDE CHAPONNAYdissolvedBASTIDE CHATEAUROUXdissolvedBASTIDE CLERMONT FERRANDdissolvedBASTIDE DOL-DE-BRETAGNEdissolvedBASTIDE DUNKERQUEdissolvedBASTIDE FENOUILLETdissolvedBASTIDE GALLARGUESdissolvedBASTIDE GARONSdissolvedBASTIDE GROUPEactiveBASTIDE LA FARLEDEdissolvedBASTIDE LES PORTES DE CAMARGUEdissolvedBASTIDE MAUGUIOdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
INVESTISSEMENT & DEVELOPPEMENTDirigeant—France registry
VINCENT PIERRE BASTIDEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100