DOSSIERS / BAMBOO
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Company dossier

BAMBOO

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843277138 · 843277138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAMBOO
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843277138
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dissolved
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Real-estate civil company (SCI)
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2018-10-22
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LA PETITE LOUVRAIS, 35830 BETTON
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
6NERGY GROUPMembre du directoire—France registry
GRAND OUEST IMMOBILIERMembre du directoire—France registry
ARNAUD MUSTIEREPrésident—France registry
LAURENT RAISONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100