DOSSIERS / BAMA FRANCE
← SearchExport PDF
Company dossier

BAMA FRANCE

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843747643 · 843747643 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
BAMA FRANCE
fr_insee
843747643
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-21
fr_insee
37 RUE DES MATHURINS, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM COMMUNICATION SARLactiveAGENCE WdissolvedALNAIR PARTNERSdissolvedAmira BouzididissolvedAMOS INVESTMENT ASSOCIATESdissolvedANTHAKARANA PRODUCTIONSdissolvedATELIER MAOMactiveAWESOMEactiveBALM RESTAURANTactiveBEECAMPERdissolvedB. FREE TAX BACK FRANCEdissolvedBRIK CLUB 1dissolvedBS CONSEILdissolvedCAB INGENIERIEactiveCAR RENTAL CLUBdissolvedCBC ARENASactiveCEDRIC ALBADOROdissolvedCOMSEMactiveCROMANdissolvedCUIR CORRUGATED MACHINERYactive

+59 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CharelPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

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