DOSSIERS / BAM PRO
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Company dossier

BAM PRO

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844858746 · 844858746 · 4 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
BAM PRO
fr_insee
844858746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-26
fr_insee
33 QUAI DE SEINE, 93450 L'ILE-SAINT-DENIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2SA LOCactive2SA TRANSPORTSdissolvedABADA DRIVERactiveAMINA KHASSANIdissolvedAMT FACILITIES SOLUTIONSactiveASCactiveAUTO NEWdissolvedAUXITdissolvedBATI'FIBREactiveBESTRACOMactiveBIOCLEANactiveBK GARAGE 95activeBR FACADEactiveBTECdissolvedBUSINESS INFORMATION INTELLIGENCE SCEdissolvedDAYONE LABSdissolvedDEEPDISHactiveDMAP COMMUNICATIONSdissolvedDTDdissolvedEUROPE TOP DEMdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD KHALIDPrésident—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-05

medium

Politically exposed person (PEP)

MUHAMMAD KHALID (officer) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

high

Adverse: disqualification

MUHAMMAD KHALID (officer) matches Mohammed KHALED — Disqualified director (UK Companies House).

high

Adverse: disqualification

MUHAMMAD KHALID (officer) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 40?

6 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif