DOSSIERS / BAM'S
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Company dossier

BAM'S

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502810476 · 502810476 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAM'S
fr_insee
502810476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-22
fr_insee
11 RUE MANSART, 75009 PARIS
fr_insee
68.20B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3E ETAGEactive4 MARKETINGdissolvedA.N.I.CONSEILactiveANNA MOUGLALISactiveART GRAPHICactiveASOCIATION IMAGIN'ABLEactiveASSOCIATION TACEMLITactiveBERNARD ADOLPHE BOUSSAGOLdissolvedBHALP PATRIMOINEactiveBUREAUTIQUE REPROGRAPHIE SERVICEactiveCOCAGNEPLUSdissolvedESTELLE POUSSETdissolvedFINAVEA AUDIT EXPERTSdissolvedHUGUETTE MAUREactiveIMMOBILIERE DU PONANTdissolvedJEAN JACQUES OLIVIERdissolvedJULES HAYOUNdissolvedLA ROUSSELIEREactiveLES PRODUCTIONS HAUT PERCHEactiveLOUISE DE MURARDactive

+24 more

People with significant control

2 people
NameRoleFromSource
ANNA MOUGLALISDirecteur—France registry
SAMUEL BENCHETRITDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100