DOSSIERS / GROUPE BAMA
← SearchExport PDF
Company dossier

GROUPE BAMA

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-349142620 · 349142620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE BAMA
fr_insee
349142620
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-02-01
fr_insee
56 AV JEAN-JAURES, 30900 NIMES
fr_insee
41.10A
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ROBELINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100