DOSSIERS / BAZUR13260
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Company dossier

BAZUR13260

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933126922 · 933126922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAZUR13260
fr_insee
933126922
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-27
fr_insee
83 BD du redon, 13009 Marseille 9e Arrondissement
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
maxime bastianiDirecteur—France registry
FINANCIERE IKKIMembre du directoire—France registry
GUILLAUME ASSENTIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100