DOSSIERS / BASTA COSI
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Company dossier

BASTA COSI

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829957802 · 829957802 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BASTA COSI
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829957802
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active
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Limited liability company (SARL)
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2017-06-01
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23 RUE AU CHANGE, 71100 CHALON-SUR-SAONE
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56.10A
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1
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€15,000
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Connections

7 links
Shared operator — likely the same administrator
HOLDING MONTE CRISTOShared officer / director · 3 share thisBASTA COSI BBQShared officer / director · 3 share thisLUCETTE CHABINShared registered address · 6 share thisLEMOINEShared registered address · 6 share thisSNC LEMOINE FRERESShared registered address · 6 share thisJEAN PHILIPPE LEMOINEShared registered address · 6 share thisJACQUES LEMOINEShared registered address · 6 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

1 people
NameRoleFromSource
ABDELLAH KOUCHCHADPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASTA COSI BBQ · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100