DOSSIERS / BASIS - SAINT DENIS
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BASIS - SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977939016 · 977939016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASIS - SAINT DENIS
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977939016
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active
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Simplified joint-stock company (SAS)
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2023-07-21
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105 RUE la Fayette, 75010 Paris
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56.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGREAT PRODUCTION EURLactiveAIGUES VIVES ENERGIESactiveALAIN EDOUARD ROBERT BEAUVOISdissolvedALEXANDRE DELAMADELEINEactiveALLOUE ENERGIESactiveANTHEUIL PORTES ENERGIESactiveAUGUSTE GEORGEdissolvedAUTELS VILLEVILLON ENERGIESdissolvedAUZOLE ENERGIESdissolvedBANCHERAUD ENERGIESactiveBEAUREPAS ENERGIESdissolvedBEAUX SONGESactiveBOIS D'APCHER ENERGIESactiveBONS FRUITS ENERGIESdissolvedBOSSAY YZEURES ENERGIESactiveBOTSAY ENERGIEdissolvedBRIMONT ENERGIESactiveBRIZAY ENERGIESdissolvedBRUMATH ENERGIESdissolvedCAMPAGNE CAZAUBON ENERGIESdissolved

+168 more

People with significant control

1 people
NameRoleFromSource
Maxime Jean-Claude GAFFORYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100