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Company dossier

COGEFIM BAMA SERVICES

FRANCE · COMPANY · INCORPORATED 1989-03-14
KYBE ID: FR-349907501 · 349907501 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOGEFIM BAMA SERVICES

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Registration349907501

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1989-03-14

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Registered address56 AV JEAN-JAURES, 30900 NIMES

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Industry68.10Z

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Employees3

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Share capital€38,844

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

BAMAdissolved CAMISANIdissolved GROUPE BAMAdissolved LA PINEDE DE VEDELINdissolved LES GARRIGUETTESactive MASANIdissolved MIDOdissolved POINCAREdissolved QUATTROactive SAS FONCIERE BAMAdissolved SCCV 296 RUE DE L'EGLISEdissolved SCCV AUREUMdissolved SCCV GARRIGUESactive SCCV LES PORTES DU VEDELINdissolved SCI BADABOUMdissolved SCI CARDEREdissolved SCI DE LA RUE DE GENERACdissolved SCI DOMAINE DE TRIORSdissolved SCI DU 62 RUE MONGEdissolved SCI FRANNARETdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
ETIENNE JACQUES FRANCOIS ROBELIN	Président 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 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100