DOSSIERS / BAZIN
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Partnership dossier

BAZIN

FRANCE · PARTNERSHIP · INCORPORATED 2018-01-10
KYBE ID: FR-833584865 · 833584865 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAZIN
fr_insee
833584865
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-01-10
fr_insee
32 RES VILLAGE VIVA, BAS DU FORT - CHEZ SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIEREE OUTRE MERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-01-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100