DOSSIERS / BAS-IMMO
← SearchExport PDF
Company dossier

BAS-IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929379196 · 929379196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BAS-IMMO
fr_insee
929379196
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-03
fr_insee
1 ALL des Peupliers, 55300 Chauvoncourt
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI SBAShared registered address · 2 share thisVIRALORShared officer / director · 4 share thisSOCOFERMShared officer / director · 4 share thisSCI SBAShared officer / director · 4 share thisSARL DIYARShared officer / director · 9 share thisDIZE Investment GmbHShared officer / director · 9 share thisALMIRAShared officer / director · 9 share thisYILDIRIM Spedition GmbHShared officer / director · 9 share thisE.R.S. BTPShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Zeynep YILDIRIMDirecteur général délégué—France registry
Latif BASERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100