DOSSIERS / BASQUE-CABON
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Company dossier

BASQUE-CABON

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888022019 · 888022019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BASQUE-CABON
fr_insee
888022019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-12
fr_insee
21 AV DES ILES D'OR, 83400 HYERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT RENE MARCEL LEFRANCOISdissolvedANNICK CABARETdissolvedBEATRICE GHERSIactiveCHRISTIAN TRONCIdissolvedDANIEL ALAIN CORMERAIEdissolvedDANIELE JACQUELINE JOSEPHdissolvedFRANCOISE BARdissolvedGilles JACQUES MoraldidissolvedGROUPE MDJ ASSURANCES CONCEPTdissolvedHELENE GASPARINIdissolvedJulianita BRISSACactiveLAURENT FABREactiveNADIA LALAMIdissolved[ND]dissolvedPASCAL MILIANIactivePIERRE GALINdissolvedPW MEDITERRANEEdissolvedRESIDENCE DES BOIS ST CHARLESdissolvedROBERT OLIMPIERIdissolvedSCI 21 AV DES ILES D ORdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FRANK BASQUEPrésident—France registry
THIERRY CABONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE BASQUE CABON · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100