DOSSIERS / BAMBIX
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Company dossier

BAMBIX

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844200048 · 844200048 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BAMBIX
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844200048
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dissolved
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Real-estate civil company (SCI)
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2018-11-28
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17 ALL DE L'ILE AUX MOINEAUX, 25000 BESANCON
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
TERRES DU PUITSShared officer / director · 2 share thisTRANSPORT PLUSShared officer / director · 5 share thisSOAZICShared officer / director · 5 share thisDESIR'SShared officer / director · 5 share thisFMG TPShared officer / director · 5 share thisSCI 4GFFShared officer / director · 5 share thisCABASSOU SERVICESShared officer / director · 5 share thisSCI NIVALCYShared officer / director · 5 share thisHOLDING FRANCKShared officer / director · 5 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

5 people
NameRoleFromSource
MICHEL JEAN FRANCKDirecteur—France registry
CATHERINE LANOIRMembre du directoire—France registry
MARIE-LAURE FRANCKMembre du directoire—France registry
PIERRE FRANCKMembre du directoire—France registry
SOPHIE FRANCKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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