DOSSIERS / LA BASE
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Company dossier

LA BASE

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878306133 · 878306133 · 3 sources
RISK SCORE60HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LA BASE
fr_insee
878306133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-30
fr_insee
LE BOURG, 12300 SAINT-PARTHEM
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DES PARENTS D'ELEVES DU REGROUPEMENT SCOLAIRE SAINT JULIEN DE PIGANIOL-PORT D'AGRESactiveAVENIR DE SAINT PARTHEMdissolvedCAISSE DES ECOLESdissolvedCAMPING LA PLAINEdissolvedCATHERINE MARIE JOELLE CRISPINdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCYRILLE LOUIS CLAUDE CAMILLE SAVEYdissolvedDIDIER ANDRE MECHAINdissolvedDOMINIQUE AUGUSTA MIDOUXdissolvedGAEC DE LA RIVIERE D'OLTactiveGYMNASTIQUE MIXTE DE ST PARTHEMactiveJACQUES LEON MURATdissolvedJEAN-PIERRE CHRISTIA CAMMASdissolvedJEROME LAURENT FRANCOIS VIGIERdissolvedLAURENT MAURICE VERHAEGHEdissolvedLE SAINT-PARTHEMdissolvedLES AMIS DU VERGERactiveLINDA DE GROOTdissolvedPATRICK MONTANTdissolvedPATRICK RENE VIDALdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS GEFFROYPrésident—France registry
SANDRINE GABRIELLE CECILE KOSZOWSKIPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-24

Risk journey — why 60?

4 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score60/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif