DOSSIERS / BAZEDEV
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Company dossier

BAZEDEV

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-981207285 · 981207285 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAZEDEV
fr_insee
981207285
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-11-10
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88 AV des Ternes, 75017 PARIS 17E ARRONDISSEMENT
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46.90Z
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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

51 total

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

5K CAPITAL PARTNERSactiveACS FRANCEdissolvedAVENTEL FRANCEactiveBERTRAND CLAUDE HENRI DENNEQUINdissolvedCIBLEOactiveCLEAR OPTIONSdissolvedCONNECT CONSEIL INTERNATIONALdissolvedCORE PRODactiveDHARMAactiveDIANA BAGANOVAdissolvedEPSILON DISTRIBUTIONactiveERIC HOUDARTdissolvedFANNYactiveFASTBACK MARKETPLACE FRdissolvedFGCIactiveGAGOU. MactiveGESFI CONSEILdissolvedGUILLAUME MANUEL YVES AUGERactiveHANDICREAdissolvedINGENTISactive

+31 more

People with significant control

1 people
NameRoleFromSource
RACHID M'GHAITEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100