DOSSIERS / BASSEE 18
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Company dossier

BASSEE 18

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837896778 · 837896778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASSEE 18
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837896778
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dissolved
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Real-estate civil company (SCI)
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2018-03-05
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89 RUE LOUIS CONSTANT, 59491 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHISLAIN LEPOUTREDirecteur—France registry
DGLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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