DOSSIERS / BASTBERG
← SearchExport PDF
Company dossier

BASTBERG

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883122889 · 883122889 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
BASTBERG
fr_insee
883122889
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-30
fr_insee
12 RUE PASCAL, 63000 CLERMONT FERRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BASTBERGfr_insee · 517769881 · dissolved

Companies at this address

20 total
ACTION ARTS AUVERGNEactiveATELIER D'ARCHITECTURE GABRIEL PIGNIDEdissolvedBASTBERGdissolvedBRUNO PIGNIDEactiveCENTRALE HYDROELECTRIQUE DE CIAMANNACCEactiveCENTRALE HYDROELECTRIQUE DE SECATOJUactiveCENTRALE HYDROELECTRIQUE DU GOURdissolvedEXUPERY HOLDING SARLdissolvedJEAN JURYactiveJHON DAVID FARRARdissolvedLES AMIS DES CAVES DU VIEUX CLERMONT (ACAVIC)activeLES CAVES DE GRANDSEIGNEdissolved[ND]dissolvedPOUCHKINE MORGANdissolvedRENEE FRANCINE GAYDIERdissolvedRESIDENCE 12 RUE PASCALactiveSCI PIGNIDE TRAVADEdissolvedSCI TRAVADE - RUE DES DAMESdissolvedSEFRICEdissolved

Connections

11 links
Shared operator — likely the same administrator
BASTBERGShared officer / director · 12 share thisPOUCHKINE MORGANShared officer / director · 12 share thisCENTRALE HYDROELECTRIQUE DE CIAMANNACCEShared officer / director · 12 share thisMICRO CENTRALE DU MARTINETShared officer / director · 12 share thisCENTRALE HYDROELECTRIQUE DU GOURShared officer / director · 12 share thisCENTRE HYDROELECTRIQUE D'OLIVESEShared officer / director · 12 share thisSCI 3 PLACE MICHEL DE L'HOSPITALShared officer / director · 12 share thisSEFRICEShared officer / director · 12 share thisCENTRALE HYDROLELECTRIQUE DE ZICAVOShared officer / director · 12 share thisCENTRALE HYDROELECTRIQUE DE SECATOJUShared officer / director · 12 share thisHYDROLECTRIQUE DU PONT DE CHEVELIERESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC LIVETDirecteur—France registry
POUCHKINE MORGANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASTBERG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100