DOSSIERS / SOCIETE CIVILE DE MOYENS BAMOSA
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SOCIETE CIVILE DE MOYENS BAMOSA

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531161792 · 531161792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS BAMOSA
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531161792
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dissolved
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Civil company
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2011-03-22
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6 AV DE LA MOTTE-PICQUET, 75007 PARIS
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66.19A
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1
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€5,000
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Connections

15 links
Shared operator — likely the same administrator
NL2EShared officer / director · 3 share thisSCI BELHOMERTShared officer / director · 3 share thisSCM DE SAINTE LORETTE BONETShared officer / director · 3 share thisLES CHEMINEURSShared officer / director · 3 share thisSELLAM PERE ET FILSShared officer / director · 12 share thisBMS PATRIMOINEShared officer / director · 12 share thisDOGMASShared officer / director · 12 share thisJ.S.V. TRANSACTIONSShared officer / director · 12 share thisABCDYZShared officer / director · 12 share thisSCI SELLAMShared officer / director · 12 share thisCANNES IMMOShared officer / director · 12 share thisPHARMACIE DE L'ETOILEShared officer / director · 12 share thisAUTO ECOLE SELLAMShared officer / director · 12 share thisMELYSShared officer / director · 12 share thisGROUPE MEDICAL SPECIALISE LE PREMIUMShared officer / director · 12 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
ERIC DE SAINTE LORETTEDirecteur—France registry
EMMANUEL MONNIERDirigeant—France registry
SIMON SellamDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100