DOSSIERS / BASSEMENTIER
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Company dossier

BASSEMENTIER

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901897504 · 901897504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASSEMENTIER
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901897504
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dissolved
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Real-estate civil company (SCI)
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2021-07-30
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113 AV DU 8 MAI 1945, 42340 VEAUCHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
N.B. ProjetsDirigeant—France registry
NORVENIRDirigeant—France registry
XHEM'INNOVATIONDirigeant—France registry
NORBERT JEAN MICHEL BESSENAYPrésident—France registry
VERONIQUE MARIE PIERRE BESSENAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100