DOSSIERS / LA BASE
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Company dossier

LA BASE

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913980413 · 913980413 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
LA BASE
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913980413
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-30
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2650 RTE DE GAILLAC , 81310 PARISOT
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT STEPHANE NICOLAS ALBOUYDirecteur général déléguéFrance registry
DJELLOUL HAMADDACHEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100