DOSSIERS / BAMBOU
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Company dossier

BAMBOU

FRANCE · COMPANY · INCORPORATED 1994-11-30
KYBE ID: FR-398989772 · 398989772 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAMBOU
fr_insee
398989772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-30
fr_insee
17 RUE D ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
71.3G
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

109 PRODUCTIONactive26 ACADEMYdissolved62 RUE DE LA GLACIEREdissolvedADCOdissolvedAERO AFFAIRES SERVICES EXAIR INTdissolvedALESIA OUEST IDFdissolvedA.L. INVESTISSEMENTdissolvedALT MARQUISESactiveATLANTIC GESTIONdissolvedAXIS CONSEILS ET DEVELOPPEMENTdissolvedBARBARA INVESTESSEMENTSactiveBASTOGNEdissolvedBLANCHARD INVESTISSEMENTSdissolvedBOURGOGNEdissolvedCHRISTIAN ROBERTETactiveCL INVESTISSEMENTdissolvedCOMPAGNIE DE GESTION FORESTIEREdissolvedCOMPAGNIE INDUSTRIELLE SAINT PHILIPPEactiveCORAILdissolvedDATA CONSULTdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
GARD THIERRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100