DOSSIERS / BASTOS
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Company dossier

BASTOS

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980341887 · 980341887 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASTOS
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980341887
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-17
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80 RUE Robespierre, 93170 Bagnolet
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81.29A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDERRAHMANE MOUSSAOUIdissolvedAFIFA KAROUIAdissolvedAFRICANS FOR AFRICA (AFA)activeAMADOU CAMARAdissolvedANIS LABZAEdissolvedATAactiveAUTO PRODUCTIONdissolvedBelaid MerzoudactiveBIKEESactiveBIKEESdissolvedBochra TAHRIdissolvedBS LUXURYactiveCAPITAL LEARNINGdissolvedDEBORAH MARIANA DEBORAH MASSAMBAdissolvedDERRIERE LES MIROIRSactiveDOSSEH VIAHOUDactiveEBS CONSEILactiveECO-VELOdissolvedEdouard desmond GRILLONactiveEMILE CAJAZZOdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
Mostafa HANIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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