DOSSIERS / BAZILEOS
← SearchExport PDF
Company dossier

BAZILEOS

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900671801 · 900671801 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAZILEOS
fr_insee
900671801
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-22
fr_insee
LOT L'ESCAPADE BATIMENT E, D7 N HAMEAU DE PALETTE, 13100 LE THOLONET
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARBURAN LOCATIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2021-06-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100