DOSSIERS / LES BASTIDES DU VERDON
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Company dossier

LES BASTIDES DU VERDON

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843246703 · 843246703 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES BASTIDES DU VERDON
fr_insee
843246703
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-10-18
fr_insee
3 CHE DES FLORALIES, 13090 AIX-EN-PROVENCE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BACHASSON 1dissolvedBAGATELLEactiveC 3 I CactiveCAROLINE VIRGINIE DONATINIactiveCHATEAU PAYANdissolvedCLAUDE ROGER EMILE SIMON DILOTdissolvedCLOS CHAMPSAURdissolvedCLOS DES OLIVIERSdissolvedCOACHINJOBactiveHAMEAU DES CHENES IIactiveIMMO PROVENCE MEDITERRANEEdissolvedLE CLOS DES MARRONNIERSactiveLE HAMEAU DES CHENESdissolvedLES BASTIDES DU SOLEILdissolvedLES ESPERSdissolvedLES HAUTS DE DURANCEdissolvedLES HAUTS DU VERDONactiveLES MURIERSdissolvedLES OLIVIERSdissolvedLES SOURCESdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
C 3 I CDirigeant—France registry
EMMANUEL ROSTANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BASTIDES DU SOLEIL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100