DOSSIERS / BASTANICE
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Company dossier

BASTANICE

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880368535 · 880368535 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
BASTANICE
fr_insee
880368535
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-07
fr_insee
29 BD DE LA FERRAGE, RESIDENCE CANNES 2000, 06400 CANNES
fr_insee
56.10A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADENIS RHONE ALPESactiveAFFINITY-INVESTMENT SOLUTIONSdissolvedAGENCEMENT NAHED FADIdissolvedAGENCE PARIS PRESTIGE IMMOBILIERdissolvedALMAdissolvedALP-RIDEdissolvedARCOM ENERGYactiveAU PETIT PLAISIRdissolvedAURANE IMMOBILIERdissolvedBASTANI & COdissolvedBASTANIDOdissolvedBASTANINEWdissolvedBERTAdissolvedBERTA HOLDING LTDdissolvedBUILDING INTERNATIONALdissolvedCASSIO CANNESdissolvedC.B BATIMENTdissolvedCEGEFIMdissolvedCONCEPT & STRATEGIEdissolvedDAFACdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
BASTANI & COPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances