DOSSIERS / BAMBINVEST
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Partnership dossier

BAMBINVEST

FRANCE · PARTNERSHIP · INCORPORATED 1998-09-28
KYBE ID: FR-420148371 · 420148371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BAMBINVEST
fr_insee
420148371
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-09-28
fr_insee
2022-04-19
fr_insee
17 RUE LABOURDONNAIS, 97400 SAINT-DENIS
fr_insee
71.3G
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AERO FINANCESdissolvedANTOINE LASSAYSdissolvedAUGUSTIN JEAN BERNARD DERMENONVILLEdissolvedCENTRE ETUDES VALORISATION DEVELOPPEMENTactiveCRISTALdissolvedEVELYNE MIRAdissolvedGULFSAT FRANCEdissolvedJ'ARDONdissolvedL'EDENdissolvedNYMPHEAS EDITIONSdissolvedPANDORAdissolvedPARIS REUNION MONTPELLIER IMMOBdissolvedREUNION AIR SERVICES VOYAGESdissolvedROCHES NOIRESdissolvedSAMALEXdissolvedSCCV GLORIEUSESactiveSCCV LILASdissolvedSCCV NAOMIdissolvedSCI BELLE TURQUOISEdissolvedSCI REGANDLUCdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
PATRICK HENRY MAUNIERAdministrateur—France registry
FRANCINE MARIE PAULE MAITREDirigeant—France registry
SOGEMASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off