DOSSIERS / BASTIA ASSURANCES
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Company dossier

BASTIA ASSURANCES

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917917965 · 917917965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASTIA ASSURANCES
fr_insee
917917965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-01
fr_insee
37 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
66.22Z
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3
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGORA BUSINESSdissolvedAGOSTINI JEAN PAUL GUGLIELMIdissolvedALAIN SEFFARactiveANNALAURAdissolvedANTOINE NONCE POGGIdissolvedBASTIA ASSURANCES IMMOactiveCHRISTIANE BILLONNETdissolvedCHRISVALactiveGUY FRANCISQUE ETIENNE BASTIDdissolvedGUY FRANCOIS KRAJENBRINKdissolvedHENRI FRANCOIS MARTINdissolvedJEAN FRANCOIS DE BERNARDIdissolved[ND]activeOPUS FINANCEactivePHILIPPE LOUIS ISOLAdissolvedROSE MARIE POGGIdissolvedS.A.S.U. URBAN FITNESSdissolvedSCI VERVALdissolvedSOC INSUL POUR PROMOTION DS ENTREP CORSEdissolved

People with significant control

2 people
NameRoleFromSource
ANTHONY PIERREPrésident—France registry
NATHALIE ACQUAVIVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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