DOSSIERS / BAMBOU
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Company dossier

BAMBOU

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-520080854 · 520080854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAMBOU
fr_insee
520080854
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-08
fr_insee
300 RUE LOUIS RUSTIN, ARCHAMPS, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACACIAactiveAUXINE LOGISTICdissolvedBOTANIC-SERRES DU SALEVEactiveCARIVISAactiveCROCUSdissolvedCYPRESactiveDAUPHINE HOTELdissolvedDU MILLEPERTUISdissolvedGASPARDactiveLA COUTURELLEactiveLE MOULIN DE JACQUARTactiveLES JARDINERIES DU SALEVEactiveLES JARDINS DE SCHWEIGHOUSEdissolvedLES PEPINIERES DU PARCdissolvedLES PETITES GRAINESdissolvedLEYSSE-ISEREdissolvedORCHIDEEactivePEPINIERE GESSIENNEdissolvedSALEVEactiveSCI DE CHOZALdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL CHRISTIAN MARIEDirecteur—France registry
BOTANIC - SERRES DU SALEVEMembre du directoire—France registry
P.D.B. INVESTISSEMENTSMembre du directoire—France registry
LUC ALAIN BLANCHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100