DOSSIERS / BAZO
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Company dossier

BAZO

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904407160 · 904407160 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAZO
fr_insee
904407160
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-20
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2 RES LA PALMERAIE, 97190 LE GOSIER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIUSEPPE LUIS VALENTINODirigeant—France registry
LORENZO LUIS VALENTINODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100