DOSSIERS / BASSO IMMO
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Company dossier

BASSO IMMO

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888153806 · 888153806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASSO IMMO
fr_insee
888153806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-18
fr_insee
LE MARTOULET BELVES, Belvès, 24170 PAYS DE BELVES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BASSODirecteur—France registry
BERNARD JEAN ROBERT BASSODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASSO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100