DOSSIERS / BAZIN 7
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Company dossier

BAZIN 7

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-834690919 · 834690919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAZIN 7
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834690919
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dissolved
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Limited liability company (SARL)
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2018-01-19
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47 RUE DE LA PAIX, 44390 NORT-SUR-ERDRE
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96.02A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL LUC YVON BAZINDirecteur—France registry
CYRIL BAZINPrésident—France registry
SARAH GUIMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAZIN 3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100