DOSSIERS / BAMH
← SearchExport PDF
Company dossier

BAMH

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840053904 · 840053904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BAMH
fr_insee
840053904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-04
fr_insee
8 RUE MICHEL RAILLARD, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BAMHfr_insee · 935022616 · active

Connections

9 links
Shared operator — likely the same administrator
COSTA DEL SOLShared registered address · 4 share thisBGShared officer / director · 4 share thisMCShared officer / director · 4 share thisGENERALE DE TRANSACTION IMMOBILIEREShared registered address · 4 share thisAN'KAROShared registered address · 4 share thisSCI DU GRAND CONDEShared officer / director · 4 share thisDR VIOLAINE CAILLAUXShared officer / director · 4 share thisDELIMMOShared officer / director · 4 share thisMOCADUGAShared officer / director · 4 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

3 people
NameRoleFromSource
Dr Violaine CAILLAUXDirecteur—France registry
MALO EDWIN CAILLAUXDirecteur—France registry
VIOLAINE TIBERGHIENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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