DOSSIERS / BAMO
← SearchExport PDF
Company dossier

BAMO

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790418883 · 790418883 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAMO
fr_insee
790418883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-11
fr_insee
1 RTE DES 2 LIONS, 37200 TOURS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FLORENCE GALLANDDirecteur—France registry
MARIE-FRANCE THEBAULTDirecteur—France registry
ANTONINE LOUISE SENNEGONMembre du directoire—France registry
BASTIEN AURELIEN SENNEGONMembre du directoire—France registry
SCI PAPINMembre du directoire—France registry
SOCIETE FINANCIERE IMOMembre du directoire—France registry
ALAIN PATRICEPrésident—France registry
MARC-OLIVIER COURGEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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