DOSSIERS / BAM IMMO
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Company dossier

BAM IMMO

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809608045 · 809608045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BAM IMMO
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809608045
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dissolved
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Real-estate civil company (SCI)
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2015-02-12
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5 RUE DES ASPHODELES, 34470 PEROLS
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
JADE IMMOShared officer / director · 7 share thisHAZ IMMOShared registered address · 7 share thisSCI PERSEPOLISShared officer / director · 7 share thisMAX IMMOShared registered address · 7 share thisGUIV IMMOShared officer / director · 7 share thisMAX IMMOShared officer / director · 7 share thisH.A.GShared registered address · 7 share thisLA CHARETTEShared officer / director · 7 share thisALEX IMMOShared officer / director · 7 share thisSOCIETE HARGOUShared officer / director · 7 share thisJADE IMMOShared registered address · 7 share thisGUIV IMMOShared registered address · 7 share thisALEX IMMOShared registered address · 7 share thisHAZ IMMOShared officer / director · 7 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

2 people
NameRoleFromSource
SEYED JAMAL HARGOUDirecteur—France registry
MOHAMMAD ZABEHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100