DOSSIERS / SAS BAMAES INVEST
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Company dossier

SAS BAMAES INVEST

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792041360 · 792041360 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS BAMAES INVEST
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792041360
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-25
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32 AV DE LA COMMUNE DE PARIS, 91220 BRETIGNY-SUR-ORGE
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68.10Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC NICOLAS GEORGES LOUAILDirecteur général délégué—France registry
ANNE LUCASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANNE LUCAS (officer) matches PEP Ann Lucas — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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