DOSSIERS / BASSEMENT GROOL
← SearchExport PDF
Company dossier

BASSEMENT GROOL

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985334523 · 985334523 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASSEMENT GROOL
fr_insee
985334523
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-07
fr_insee
26 RUE de Mogador, 75009 Paris
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMEL MAINICHactiveARCHI&VIRTUELdissolvedCEEPRAdissolvedCLIPPER FRANCE SAINT GOUSTANactiveCLUB FRANCAIS DU DISQUEdissolvedELISE HUMBERT CONSULTINGdissolvedELOGISactiveFEDERAT DES CENTR DE GESTION AGREE AGRICactiveIK INFORMATION SYSTEMSdissolvedINTERNAT ASS FOR MICROCIRCUITdissolvedL'ARCHE DU PARADISdissolvedMARC-ANTOINE EUGENE VOISIN VOISINdissolvedM.V.L.R.dissolved[ND]active[ND]activeRELATIVITYdissolvedSOC DU MOGADORdissolvedSOREL CAPITALactiveSOREL PATRIMOINEactive

People with significant control

1 people
NameRoleFromSource
SYLVAIN MICHEL MARIO BASSEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASSEMENT ESA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100