DOSSIERS / BAMAK
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Company dossier

BAMAK

FRANCE · COMPANY · INCORPORATED 2005-04-27
KYBE ID: FR-482097375 · 482097375 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAMAK
fr_insee
482097375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-27
fr_insee
11 RUE DU CONGRES, 06000 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGENCE DU PARTHENONdissolvedAGENCY PROPERTY SERVICESdissolvedALAIN ANDRE BOULETdissolvedAlexandru RaileanactiveALKdissolvedAMY AND COdissolvedANTIBES PATRIMOINE IMMOBILIERdissolvedASK BATdissolvedASK IMMOBILIERactiveAURON GRAND DOMAINEdissolvedBERNARD MONGES-CLAVELdissolvedB.O.INVESTdissolvedCASEDINEdissolvedCELESTINE FOUDAdissolvedCHARLES DJERMAKIANdissolvedCI 11 TER C CONGRESactiveCOBETATYdissolvedCONGRES IMMOactiveCTIM 11 BIS DU CONGRESactiveDANATAdissolved

+57 more

People with significant control

4 people
NameRoleFromSource
DENIS DJIANDirecteur—France registry
JOCELYNE ACOCADirecteur—France registry
DAVID JACQUES SIMON DJIANDirigeant—France registry
JENNIFER DJIANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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