DOSSIERS / BAM
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Company dossier

BAM

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-851973941 · 851973941 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAM
fr_insee
851973941
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-08
fr_insee
2021-02-24
fr_insee
5 RUE DU MANOIR DE SERVIGNE, 35000 RENNES
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACQUAactiveANIMALLTAG FRANCEdissolvedBENOIT DUPUYdissolvedBE ONE SANTEdissolvedBLANDINE NATHALIE SYLVIE MARIEactiveBOITE EN SCENEdissolvedBREIZH CONSEILS PATRIMOINEdissolvedCOMPAGNIE LactiveCRK BATactiveDAN FLYNNdissolvedDANIEL QUILLIGANdissolvedDDMBAZARdissolvedDEAN FLYNNdissolvedDIRECT CUISINESdissolvedEDUCATFORMactiveEPGactiveFlorian Xavier Ludwig MERDAdissolvedFRIGO MAGICdissolvedGodeliève MukamureziactiveGTRactive

+43 more

People with significant control

2 people
NameRoleFromSource
THIERRY MAHOAdministrateur—France registry
THIERRY RAYMOND MAHOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off