DOSSIERS / BASQUIN-LAMPAERT
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Company dossier

BASQUIN-LAMPAERT

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-822040457 · 822040457 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BASQUIN-LAMPAERT
fr_insee
822040457
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-16
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12 RUE DE MILAN, 75009 PARIS
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68.32B
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€460,500
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Companies at this address

55 total

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

ADETEMactiveAstrid Marie Martine DEMAILLYactiveATELIERS D'OLIVETdissolvedCABINET MEILHAN ET COMPAGNIEdissolvedCARE2GOdissolvedCARLOS DUARTE DE MELO CARDOSOdissolvedCENTRE INFOR DOCUM EPARGNE RETRAITE CADRdissolvedCENTRE ORGANISAT ET CONSEIL EN GESTIONactiveCHEVILLARD EXECUTIVEdissolvedCHEVILLARD IMMOBILIERdissolvedCHEVILLARD.LAW SELARLactiveCH SYND FERTIL AMEND ORGANIQdissolvedCOMPTOIR FRANCAIS COMMERCE INDUSTRIEdissolvedCOPR 12 RUE DE MILAN 75009 PARISactiveCORINNE HYAFILactiveDF-IT CONSEILdissolvedDODECAdissolvedFAISSAL LAFRIKHIdissolvedFEDERATION NAT SYND ASSAINISSEMT VANIDactiveFOFUMI FOURS ET FUMISTERIE INDUSTRIELLEdissolved

+35 more

Connections

6 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE ARTAUDShared officer / director · 4 share thisH.ARTAUDShared officer / director · 4 share thisDOMAINE DE BENNEShared officer / director · 4 share thisSCI BASQUINShared officer / director · 4 share thisBABCOCK MISSION CRITICAL SERVICES FRANCEShared officer / director · 4 share thisBABCOCK INTERNATIONAL FRANCEShared officer / director · 4 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

3 people
NameRoleFromSource
ELISE MARION FREDERIQUE LampaertDirigeant—France registry
MARIE-THERESE YVETTE GrasaDirigeant—France registry
PIERRE BasquinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100