DOSSIERS / BAME PROPRIETES
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Company dossier

BAME PROPRIETES

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800520249 · 800520249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAME PROPRIETES
fr_insee
800520249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-20
fr_insee
47 AV HOCHE, 75008 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

4,AVENUE DE LOWENDALdissolvedAAPF 1215activeAbigael BertholleactiveAGATHE LLORENSactiveALAIN CHAUMETTEdissolvedALEXANDRE BIGLEactiveAlexandre DalelactiveALEXANDRE GENKOdissolvedALEXANDRE OMAGGIOactiveALLAN ALFRED ABRAHAM ATTALIactiveAmar ToubalactiveAMELLE BOUCHAREBactiveAMETIST 2dissolvedAMIRA MALKICactiveANAELLE ABITANactiveARNAUD BOURRUT LACOUTUREdissolvedATLAN FAMILYdissolvedATLAS AVOCATSactiveATLAS PARTICIPATIONSdissolvedAURELIE JEANNE KLINSBOCCKELactive

+124 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER BelogortsevDirecteur—France registry
ELENA MamontovaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100