DOSSIERS / BAMBOO
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Company dossier

BAMBOO

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853795755 · 853795755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAMBOO
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853795755
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dissolved
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Real-estate civil company (SCI)
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2019-09-11
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64 BD DE LA LIBERTE, 59800 LILLE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PANINVESTMembre du directoire—France registry
RL INVESTMembre du directoire—France registry
REMI LEFEBVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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