DOSSIERS / BAMIS
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Company dossier

BAMIS

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498860030 · 498860030 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAMIS
fr_insee
498860030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-29
fr_insee
8 RUE NOBEL, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDDY BARBINPrésident—France registry
FREDDY LOIC BARBINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif