DOSSIERS / FINANCIERE BASTET I
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FINANCIERE BASTET I

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-934986985 · 934986985 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE BASTET I
fr_insee
934986985
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-07
fr_insee
7 RUE VIGNON, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
66.30Z
fr_insee
€1,395,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIRTIES GROUP SASactiveFINANCIERE BASTET & ASSOCIES IactiveFINANCIERE BASTET & ASSOCIES IIactiveFINANCIERE BASTET & ASSOCIES IIIactiveFINANCIERE BASTET & ASSOCIES IVactiveFINANCIERE BASTET & ASSOCIES IXactiveFINANCIERE BASTET & ASSOCIES VactiveFINANCIERE BASTET & ASSOCIES VIactiveFINANCIERE BASTET & ASSOCIES VIIactiveFINANCIERE BASTET & ASSOCIES VIIIactiveFINANCIERE BASTET & ASSOCIES XactiveFINANCIERE BASTET & ASSOCIES XIactiveFINANCIERE BASTET & ASSOCIES XIIactiveFINANCIERE BASTET & ASSOCIES XIIIactiveFINANCIERE BASTET & ASSOCIES XIVactiveFINANCIERE BASTET & ASSOCIES XVactiveFINANCIERE BASTET & ASSOCIES XVIactiveFINANCIERE BASTET & ASSOCIES XVIIactiveFINANCIERE BASTET IIactiveFINANCIERE BASTET IIIactive

+7 more

People with significant control

2 people
NameRoleFromSource
Valérie FOUCHERDirecteur général délégué—France registry
Marc-Dominique PRIKAZSKYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE FERONIA I · dissolved · name-sim 0.48) — 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