DOSSIERS / BASSETTI IMMOBILIER
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Company dossier

BASSETTI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832472161 · 832472161 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BASSETTI IMMOBILIER
fr_insee
832472161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-06
fr_insee
4 AV DOYEN LOUIS WEIL, 38000 GRENOBLE
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

134 total

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

3DTRUSTdissolvedA6MAITRI 38dissolvedACCELIA ENTREPRISEdissolvedAFELIA RHONEdissolvedALETHIAdissolvedALPES ET PROVENCEdissolvedALP'FIGHTING SPIRITdissolvedARBORESCENCEactiveARNAUD ALAIN JOSEPH DOLLETactiveAVANTIEL SERVICESactiveAVENIR LOCATIONactiveBASSETTIdissolvedBASSETTI ACADEMYdissolvedBASSETTI AI SERVICESactiveBASSETTI CONSEILdissolvedBASSETTI DATA PROVIDERdissolvedBASSETTI DIRECTdissolvedBASSETTI GROUPEactiveBASSETTI IMMOBILIER GRENOBLEdissolvedBASSETTI TALENT POOLdissolved

+114 more

People with significant control

2 people
NameRoleFromSource
BASSETTI GROUPEDirigeant—France registry
DAVID BASSETTIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASSETTI IMMOBILIER GRENOBLE · dissolved · name-sim 0.69) — 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