KYBE — See who's really behind any company

Company dossier

BASSEO BIS

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953357407 · 953357407 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBASSEO BIS

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Registration953357407

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-06-13

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Registered address2 PL des Vosges, 75004 Paris

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDREA MARTANOdissolved BASSEOdissolved BVMdissolved FILEAGdissolved FONCIERE JOLAINdissolved HERVE PIERRE MARIE LEFEBVREdissolved JEAN LOUIS LEFEVREdissolved L'ATELIER CABOURGdissolved LEFEBVRE PARTNERS REAL ESTATEdissolved LH & ASSOCIESactive MARCIANO CONTEMPORARYdissolved [ND]active [ND]dissolved SALEYAdissolved SOCIETE PLACE ROYALEdissolved SYANactive

People with significant control

2 people

Name	Role	From	Source
Andrea MARTANO	Directeur	—	France registry
Ludovic Matthieu CASTILLO	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASSEO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100