DOSSIERS / BASPAS
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Company dossier

BASPAS

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-948070537 · 948070537 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BASPAS
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948070537
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-16
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237 RUE Marcadet, 75018 Paris
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47.91B
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2P.M.A.dissolvedAbdelhafid ALLADactiveALINE GONDOINdissolvedASS LES AMIS DE POULBOTactiveBASTIEN FAUREactiveBLJ 2 ROUESdissolvedBrian Rafael SternactiveDIANE PERONYdissolvedfabienne rigalactiveFABRICE HENRI ESPANAdissolvedFRANCAISE TUYAUTERIE PREFABRdissolvedGUILLAUME MASCOLOdissolvedHAKOB DEPANNAGEactiveHERMANN BRAKLdissolvedJEAN CHARLES BAROINdissolvedLOUISE DE METZactiveLT2IactiveMANUEL FRANCOIS JEAN SANCHEZactiveMARCEL MUDETdissolvedMARC TREMEUR LE GURUNdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
Bastien MarionDirecteur général délégué—France registry
Bernard PasquierPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Bernard Pasquier (officer) matches PEP Bernard Pasquier — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernard Pasquier (officer) matches PEP Bernard Pasquier — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100