DOSSIERS / HOLDING BAZALT
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Company dossier

HOLDING BAZALT

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928229830 · 928229830 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING BAZALT
fr_insee
928229830
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-30
fr_insee
184 RUE du Faubourg Saint-Honoré, 75008 Paris
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66.30Z
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€37,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Akinwumi ODUMAKINDEactiveBA FORMATIONdissolvedBOOMERANG PRODUCTIONSdissolvedCOPR 184 RUE FBG ST HONORE 75008 PARISactiveDOMAINES ET CHATEAUXactiveFAUBOURG SAINT HONORE 184activeJR&D PATISSERIEdissolvedKIMBERLY ANN DALEYdissolvedLFI PARISdissolvedLUCILE DE KOENIGSWARTERdissolvedMULLIEZ ET HUCHARDdissolvedSANDRINE BARBARA LAGORCEdissolvedSCDF SIMON PATRICK & SYLVESTRE JEAN LOUIactiveSCI MORETAdissolvedSIEE INDUSTR ELECTRI ELECTRONIdissolvedSIMEX INTERNATIONALdissolvedSK HOLDINGactiveSVETLANA LVOVAactiveSYA COSMETIQUESdissolvedTHIERRY HENRY ZARADEactive

+1 more

People with significant control

1 people
NameRoleFromSource
Arié Yeouda Charles BENKEMOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100