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Company dossier

BAM INVESTMENT

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803718881 · 803718881 · 2 sources
RISK SCORE32MEDIUM RISK

Key facts

dissolved
BAM INVESTMENT
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803718881
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-25
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5 RUE DE SAULT, 38000 GRENOBLE
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56.30Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE SUZANNE MICHELLE MICHELDirecteur général déléguéFrance registry
MATTHIEU JEAN-BAPTISTE GIACRIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif