DOSSIERS / BASLAV
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Company dossier

BASLAV

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948103486 · 948103486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASLAV
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948103486
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active
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Real-estate civil company (SCI)
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2023-01-17
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1 RUE François Mauriac, 33290 Blanquefort
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LNA PATRIMOINEMembre du directoire—France registry
VINGT-HUITIEME AVENUEMembre du directoire—France registry
Bruno BASSIPrésident—France registry
Nicolas LAVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100