DOSSIERS / BASFROI INVEST
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Company dossier

BASFROI INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879903847 · 879903847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASFROI INVEST
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879903847
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dissolved
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Real-estate civil company (SCI)
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2019-12-17
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105 RUE D'ALESIA, 75014 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN DANIEL SEBASTIEN BIARNESdissolvedBakary DiabyactiveCENTRALE D'ACHAT DE MARQUEdissolvedC F B DIFFUSIONdissolvedDB INVESTdissolvedFLORENCE JAPKOWICZdissolvedFRANCK PARISdissolvedHORTENSE VICTORINE LONGEQUEUEdissolvedHUU TAI NGUYENactiveJAPKOWICZ RICOUVIERactiveJULIETTE ZUKERMANdissolvedLES ECHANGEURSactiveMAGIC IMMOdissolvedMICHELE PECHdissolvedMICHEL QUIDORTdissolved[ND]activePUB & COactiveROLAND MARAISdissolvedROZEN GOUBELLEdissolvedSARL EVAN BENATTIactive

+8 more

People with significant control

2 people
NameRoleFromSource
FRANCK BenaisDirigeant—France registry
STEPHANE DayanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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