DOSSIERS / BASSE ILE
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Company dossier

BASSE ILE

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837815927 · 837815927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASSE ILE
fr_insee
837815927
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-27
fr_insee
137 RTE DE LA GARE, 44120 VERTOU
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE PODEVINdissolvedEJHIdissolvedELFFIdissolvedFARINEAUdissolvedHEFEdissolvedJEAN LOUIS DENIS LEONdissolvedSCCV 3-4 RUE DU GENERAL DE GAULLEdissolvedSCCV COCOONdissolvedSCCV CONFIDENCEactiveSCCV CONSTANCEdissolvedSCCV COTE LOIREdissolvedSCCV DES MILLAUDSdissolvedSCCV GRANDCHAMP VILLAGEdissolvedSCCV KINGSTONdissolvedSCCV KOEDIGdissolvedSCCV LE FAUBOURGdissolvedSCCV LE HAMEAUdissolvedSCCV LES BALCONS DE SEVREdissolvedSCCV LES JARDINS DU CHEMIN NEUFdissolvedSCCV LES TERRASSES DU COTEAUdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
ETPO RED OUESTDirecteur—France registry
H5NDirecteur—France registry
EMMANUELLE MARIE PERHIRINPrésident—France registry
OLIVIER TARDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100