DOSSIERS / BAMC
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Company dossier

BAMC

FRANCE · COMPANY · INCORPORATED 1998-08-27
KYBE ID: FR-419980065 · 419980065 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAMC
fr_insee
419980065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-27
fr_insee
11 AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2JCactiveABDOLHAMID VAHIDIdissolvedAMATA PIERREdissolvedAMBRIVA PARTNERSdissolvedANTHONY FILERactiveAUCIUM PATRIMOINEdissolvedBV MEDECINactiveCLOVIS & CIEactiveCLOVIS GESTION PRIVEEdissolvedCRAZY SWEETNESSdissolvedD.C.S.dissolvedERIKA SONGIRactiveFINANCIERE AMATAdissolvedFRANCOISE SUZANNE FROTdissolvedHAUSSMANN INTERNATIONALactiveJEAN SAFFORESdissolvedL'ATELIER DENTAIREdissolvedMARIE FRANCE COLON SANTUCCIactiveNADINE GILIANE DOMETdissolved[ND]dissolved

+30 more

People with significant control

2 people
NameRoleFromSource
CLOVIS GESTION PRIVEEDirigeant—France registry
FABRICE CLOVIS CHARLES SOBRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100