DOSSIERS / BASALTE
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Company dossier

BASALTE

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848219010 · 848219010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASALTE
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848219010
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dissolved
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Real-estate civil company (SCI)
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2019-02-12
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RUE DES ROSSIGNOLS, 63340 VILLENEUVE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL FAUREDirecteur—France registry
ANTOINE DENIS GEORGES FAUREMembre du directoire—France registry
ELISABETH MARIE SERENA MACHABEYMembre du directoire—France registry
MAXIME MARC GEORGES FAUREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL FAURE (officer) matches PEP Pascal Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

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