DOSSIERS / BAMECO
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Company dossier

BAMECO

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-318085040 · 318085040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
BAMECO
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318085040
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dissolved
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Real-estate civil company (SCI)
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2006-01-17
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3 AV DENIS PAPIN, 92230 GENNEVILLIERS
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68.20B
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€120,000
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Connections

30 links
Shared operator — likely the same administrator
ROUTIERE FRANCAISEShared registered address · 5 share thisTRANSIT ACTIONS IMPORT EXPORTShared registered address · 5 share thisVALERIE BARDET EVENEMENTSShared officer / director · 5 share thisSCI DU VAL DE SEINEShared officer / director · 5 share thisAU FOURNIL DE BAPTISTEShared officer / director · 5 share thisSCI DU VAL DE SEINEShared registered address · 5 share thisSOCIETE BARDET LE GRAND LARGEShared registered address · 5 share thisISISShared officer / director · 5 share thisSARL DUBOSTShared officer / director · 7 share thisSCI DU 28 AVE SUZERShared officer / director · 7 share thisVIGDISShared officer / director · 7 share thisPRODURIShared officer / director · 7 share thisLA SARABRYANNEShared officer / director · 7 share thisRENAISSANCEShared officer / director · 7 share thisSCI MILASATOShared officer / director · 10 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.

Showing 15 of 30 — full graph via /v1/entities/FR-318085040/network.

People with significant control

4 people
NameRoleFromSource
FREDERIC DUBOSTDirecteur—France registry
VALERIE BARDETDirecteur—France registry
MICHEL BARDETDirigeant—France registry
THOMAS BARDETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100