DOSSIERS / BAMA
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Company dossier

BAMA

FRANCE · COMPANY · INCORPORATED 1992-06-01
KYBE ID: FR-387596471 · 387596471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAMA
fr_insee
387596471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-01
fr_insee
67 RUE VICTOR HUGO, 93500 PANTIN
fr_insee
74.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSTRUCTIONactiveALLIANCE BATIMENTdissolvedALLIANCE BATIMENT SERVICE - ABSdissolvedALLIANCE EXPORTdissolvedAMIRALY PIARALYactiveANTEPdissolvedAUTO ECOLE VICTOR HUGOactiveBATI-SYSTEMESactiveBIR BATactiveBOIS-BATactiveCAMELIAdissolvedCARTHAGO LUXdissolvedEL BAHIAdissolvedEMILY SHOESactiveGAZI EXPRESSactiveHABIB OUADRAactiveHAIKEL OUNISSIactiveISET BATactiveJAIME LUIS ACUNA VARGASactiveJOSETTE RENEE JOCELYNE GERALDINE BOURGEOISdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100