DOSSIERS / BASIL EXPRESS
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Company dossier

BASIL EXPRESS

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840489934 · 840489934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BASIL EXPRESS
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840489934
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-20
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27 RUE PROFESSEUR PATEL, 69009 LYON
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM AUTOdissolvedAdel ChakhebactiveAGNES BROSSATdissolvedAHMED BRAHIMIdissolvedAHMED CHARKAOUIdissolvedAHMED OTHMANIdissolvedAmadou Cheickna DiopactiveANGELA NICOLAEdissolvedASS AD LIBITUM PRODUCTIONSactiveASSOCIATION MAESHAactiveAURELIEN BRICE M'BIKA MABIALAdissolvedBASSEL ABOU SABAHdissolvedBATA FINITIONdissolvedBERNARD LE POULAINdissolvedBORIS MOISE LE BLONDactiveCHRISTELLE MARTINE RENEE SIMONE DJARNIAdissolvedCHRISTIAN CLEMENCONdissolvedCHRISTINE MONTOYAdissolvedDAVID AGNANdissolvedDENIS SERGE PIERRE MARTINdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
BASSEL ABOU SABBAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100