DOSSIERS / IKLM BASTILLE
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Company dossier

IKLM BASTILLE

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-881015028 · 881015028 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IKLM BASTILLE
fr_insee
881015028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-27
fr_insee
2025-05-31
fr_insee
126 RUE D'ALESIA, CX 75685, 75014 PARIS 14E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKARIM BABACIactiveAEMAA INNOVATIONdissolvedAHIMAY SECURITE PROTECTION PRIVEEactiveART RENOVdissolvedAW SPORT COLLECTIONdissolvedB.E.F.S.IactiveBintou FofanaactiveCAFE POUCHKINE SASactiveCHAMPAGNE PYRENEESdissolvedCHATELETSactiveCLUB EVASIONactiveCOM'ETICdissolvedCONCIERGERIE NUMERIQUEdissolvedCONSULS DEVELOPPEMENTactiveCYBER RISK INSURANCE FOR DATAdissolvedD'ENFER PLOMBERIEdissolvedECO VOLTAIQUEactiveEFP DISTRIBUTIONdissolvedELK PROactiveENERALYAactive

+32 more

People with significant control

4 people
NameRoleFromSource
VALENTIN SviridovAdministrateur—France registry
ADALONMembre du directoire—France registry
EXANDEMembre du directoire—France registry
SO-KATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

VALENTIN Sviridov (officer) matches PEP Valentin Sviridov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off