DOSSIERS / BASTARD & FILS
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BASTARD & FILS

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983688979 · 983688979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BASTARD & FILS
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983688979
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active
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Civil company (means, SCM)
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2024-01-30
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80 ALL DES BRUYÈRES, 74300 THYEZ
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66.30Z
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€180,000
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Connections

9 links
Shared operator — likely the same administrator
ASS.BATTERIE FANFARE DE THYEZShared registered address · 2 share thisSCI BERLETTEShared officer / director · 5 share thisPARTICIPATION ANIMATION CONSEILShared officer / director · 5 share thisTRANS ALPES GRUMESShared officer / director · 5 share thisJAPISAShared officer / director · 5 share thisLEGEND MOTOR'SShared officer / director · 6 share thisSCI CECILEShared officer / director · 6 share thisBLANCHISSERIE DU LUBERONShared officer / director · 6 share thisSAINT-GOBAIN Vetrotex Deutschland GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Jacques BASTARDDirecteur—France registry
Nicolas BASTARDDirecteur—France registry
Christine DELERCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100