DOSSIERS / BAM
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Company dossier

BAM

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-512586041 · 512586041 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAM
fr_insee
512586041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-25
fr_insee
LA PAUSE, 19270 DONZENAC
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE ALAPHILIPPEDirecteur—France registry
BRUNO MARTINIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100