KYBE — See who's really behind any company

Company dossier

BASILIC

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895066769 · 895066769 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBASILIC

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Registration895066769

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-12

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Registered address7 PL STANISLAS, 54000 NANCY

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

2BF INVESTactive BERT IMMOdissolved BRASSERIES ET TRADITIONSdissolved CLAUDE REGNIER CONSEIL SARLactive COMPAGNIE VAUDEMONTdissolved EST INVESTISSEMENTdissolved FONCIERE HEREdissolved JEANIRdissolved JEANNETTEdissolved LE CYGNEdissolved LE JEAN LAMOURdissolved MARIUSdissolved ROUSSELOT ET FILSdissolved SARL LE CLAVIERdissolved SARL PALMAdissolved SCI JAPdissolved ZHOR TECHdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI GABRIELLEShared officer / director · 4 share this BERTSShared officer / director · 4 share this SCI LAFAYETTEShared officer / director · 4 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

Name	Role	From	Source
JEAN-SEBASTIEN YVES BERTRAN	Directeur	—	France registry
LEON BERTRAN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100