DOSSIERS / BAMBOU
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Company dossier

BAMBOU

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814629705 · 814629705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BAMBOU
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814629705
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dissolved
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Real-estate civil company (SCI)
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2015-11-10
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83 AV RAYMOND POINCARE, 75016 PARIS
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68.20A
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€250,000
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Connections

12 links
Shared operator — likely the same administrator
JSK IMMOBILLIERShared officer / director · 3 share thisLE 120 CAFEShared officer / director · 3 share thisLONGCHAMP IMMOBILIERShared officer / director · 6 share thisNIZARDShared officer / director · 6 share thisPOINCARE IMMOBILIERShared officer / director · 6 share thisGROUP RADIOLOGIQUE HOCHEShared officer / director · 6 share thisSCI SKJ IMMOBILIERShared officer / director · 7 share thisNAOMI CONSULTINGShared officer / director · 7 share thisSCI NIZARD ET ENFANTSShared officer / director · 7 share thisJN IMMOBILIERShared officer / director · 7 share thisSCI BMD IMMOBILIERShared officer / director · 7 share thisNIZARD FAMILYShared 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

4 people
NameRoleFromSource
JULIEN NizardDirigeant—France registry
MICHELE BaranesDirigeant—France registry
PAUL NizardDirigeant—France registry
SCI SKJ IMMOBILIERDirigeant—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