DOSSIERS / BASTIDE LA FARLEDE
← SearchExport PDF
Company dossier

BASTIDE LA FARLEDE

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831860655 · 831860655 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BASTIDE LA FARLEDE
fr_insee
831860655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-07
fr_insee
12 AV DE LA DAME, ZONE EURO 2000, 30132 CAISSARGUES
fr_insee
68.20A
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 LES PORTES DE CAMARGUEdissolvedBASTIDE LIMONESTdissolvedBASTIDE MAUGUIOdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
AE CORPDirigeant—France registry
INVESTISSEMENT & DEVELOPPEMENTDirigeant—France registry
VINCENT PIERRE BASTIDEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASTIDE ARLES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100