DOSSIERS / BAMO MARKET
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Company dossier

BAMO MARKET

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844167585 · 844167585 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAMO MARKET
fr_insee
844167585
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-27
fr_insee
2024-02-29
fr_insee
180 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
56.10C
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AFROTECdissolvedASSOCIATION EGOSdissolvedAUDIT GESTION EXPERT MANAGEM CONSEILSdissolvedBAOBAB PIPEdissolvedBC TRANSPORTSdissolvedBEYOND SALES FORCEdissolvedCABINET M.P.G MARSEILLE PRADO GESTIONdissolvedC.C.SdissolvedCENAMA INTERNATIONALdissolvedC.G.N.SdissolvedCICLEAdissolvedCOLUMBUS INGENIERIE ET DESIGNdissolvedCREATIVE INFLUENCEdissolvedDERMO BEAUTYdissolvedDIR REG TRAVAIL EMPLOI ET FORMATION PROFdissolvedDJIANTdissolvedEBH CONSULTINGdissolvedEGOLINEA ORIENTATION CONSEILdissolvedEMPORIAdissolvedFINANCE & LEGAL WORLDdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
AURELIE CELINE LEA LUSCIPrésident du conseil d'administration—France registry
BYLELL OUDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-15

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
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off