DOSSIERS / BASTIA ASSURANCES IMMO
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Company dossier

BASTIA ASSURANCES IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930435557 · 930435557 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BASTIA ASSURANCES IMMO
fr_insee
930435557
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-02
fr_insee
37 BD Pascal Paoli, 20200 Bastia
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68.20B
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€300
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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 ASSURANCESdissolvedCHRISTIANE 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 PIERREDirecteur—France registry
Nathalie ACQUAVIVADirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASTIA ASSURANCES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100