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Company dossier

BAZENCO

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913456729 · 913456729 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBAZENCO

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Registration913456729

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-13

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Registered address2 B RUE PIERRE DE RONSARD, 2-2, 78200 MANTES-LA-JOLIE

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Industry73.11Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADAME - TECHSactive ADECORdissolved A-E DESTOCKdissolved APE 78dissolved AUTOPARTOOdissolved AYTI CONSEILdissolved AZUR ISM CONSULTINGdissolved BLOOM ELITEdissolved CAPADISTANCEdissolved EXCEL CONSULTdissolved FOCOMdissolved GLOBAL CONEGTRAdissolved ICARE LOCATIONdissolved ISA SERVICESdissolved JUDI - TRADdissolved KMCBdissolved LAKAMBE CONSULTINGdissolved MALI GROUPAGEdissolved NEW COLORSdissolved NORMANDIE FRITESdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
RACHID M GHAITE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100