DOSSIERS / B.A.M.
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B.A.M.

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509890745 · 509890745 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
B.A.M.
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509890745
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dissolved
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Real-estate civil company (SCI)
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2009-01-12
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10 RUE DE LA COULEE, ZA DU CHAMP FLEURI 2, 72190 SAINT-PAVACE
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
SCI BAShared registered address · 2 share thisLES CHATONSShared officer / director · 5 share thisMARIS PAYSAGEShared officer / director · 5 share thisSCI DE LA MARNEShared officer / director · 5 share thisMARIS SERVICESShared officer / director · 5 share thisSCI BAShared officer / director · 9 share thisDES POMMIERSShared officer / director · 9 share thisAB PAYSAGEShared officer / director · 9 share thisAUBIER SERVICESShared officer / director · 9 share thisAB ENVIRONNEMENTShared officer / director · 9 share thisAU SERVICE DE L'ARBREShared officer / director · 9 share thisLES LIARDERIESShared officer / director · 9 share thisECO PATURAGE 72Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ CHARLES BARONDirecteur—France registry
DENIS MARISDirecteur—France registry
OLIVIER AUBIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES BARON (officer) matches PEP Charles Baron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100