DOSSIERS / IOVINES BASTILLE
← SearchExport PDF
Company dossier

IOVINES BASTILLE

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949868053 · 949868053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
IOVINES BASTILLE
fr_insee
949868053
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-20
fr_insee
19 RUE du Faubourg Saint-Antoine, 75011 Paris
fr_insee
56.10A
fr_insee
6
fr_insee
€20,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
FOLIE'S GRILLShared officer / director · 12 share thisSCCV CHAMPALAINShared officer / director · 12 share thisBASTILLEShared officer / director · 12 share thisSCCV LA PAREE VERTEShared officer / director · 12 share thisMADDALENAShared officer / director · 12 share thisSCI DU RENARDShared officer / director · 12 share thisCDHShared officer / director · 12 share thisLES ALLUESShared officer / director · 12 share thisSCI SAN MARZANOShared officer / director · 12 share thisDMGFShared officer / director · 12 share thisGMP CAPITALShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Mario DI FONZOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASTILLE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100