DOSSIERS / FINANCIERE BASTET & ASSOCIES XII
← SearchExport PDF
Company dossier

FINANCIERE BASTET & ASSOCIES XII

FRANCE · COMPANY · INCORPORATED 2025-04-24
KYBE ID: FR-943616136 · 943616136 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE BASTET & ASSOCIES XII
fr_insee
943616136
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-24
fr_insee
7 RUE VIGNON, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
66.30Z
fr_insee
€70,350
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 XIIIactiveFINANCIERE BASTET & ASSOCIES XIVactiveFINANCIERE BASTET & ASSOCIES XVactiveFINANCIERE BASTET & ASSOCIES XVIactiveFINANCIERE BASTET & ASSOCIES XVIIactiveFINANCIERE BASTET IactiveFINANCIERE BASTET IIactiveFINANCIERE BASTET IIIactive

+7 more

People with significant control

1 people
NameRoleFromSource
Financière Bastet IPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2025-04-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100