DOSSIERS / BAS HOLDING
← SearchExport PDF
Company dossier

BAS HOLDING

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921769329 · 921769329 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
BAS HOLDING
fr_insee
921769329
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-28
fr_insee
144 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€400,000
fr_insee

People with significant control

1 people
NameRoleFromSource
FATIH BASPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 764 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100