DOSSIERS / BASTELLE
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Company dossier

BASTELLE

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839756202 · 839756202 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BASTELLE
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839756202
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dissolved
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Real-estate civil company (SCI)
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2018-05-23
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43 RUE DE VITRE, 35140 SAINT-AUBIN-DU-CORMIER
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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

4 people
NameRoleFromSource
SEBASTIEN DAVIDDirecteur—France registry
ADELE DAVIDMembre du directoire—France registry
EMMANUELLE BOULANGERMembre du directoire—France registry
GASPARD DAVIDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — Q66501205. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100