DOSSIERS / BASCH
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Company dossier

BASCH

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930347737 · 930347737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASCH
fr_insee
930347737
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-07-04
fr_insee
8 RUE du Parc, 67205 Oberhausbergen
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOPP DINTZNER WAGNER ET COMPAGNIEdissolvedEST IMMEUBLESdissolvedFINANCIERE IMMOBILIERE PARTICIPATIONdissolvedGEAIactiveGEPIdissolvedHOTEL DE VALOISdissolvedIMMEUBLES ET DEVELOPPEMENT FONCIER IDF SASactiveJEAN MAURICE SCHARFactiveJS EXPANSIONdissolvedMAHOdissolvedOBERNAI CENTRE SASdissolvedO COEUR D'OBERNAIactiveO COEUR D'OBERNAI BUREAUXdissolvedO COEUR D'OBERNAI EMOTIONdissolvedO COEUR D'OBERNAI PASSIONdissolvedO COEUR D'OBERNAI SENSATIONdissolvedOFPI INVESTactiveOMNIUM FONCIER DE PARTIC IMMOBactivePATRIMOINE FINANCIERE IMMOBILIEREdissolvedPIERRES PLATANESdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
EDIFICES ET PATRIMOINEDirecteur général délégué—France registry
IMMEUBLES ET DEVELOPPEMENT FONCIER IDFDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100