DOSSIERS / BASLY
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Company dossier

BASLY

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840028252 · 840028252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASLY
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840028252
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-01
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11 RUE BASLY, 92230 GENNEVILLIERS
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED LAZAARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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