DOSSIERS / BAMBA ET FRERES
← SearchExport PDF
Company dossier

BAMBA ET FRERES

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880268214 · 880268214 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAMBA ET FRERES
fr_insee
880268214
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-03
fr_insee
11 RUE PIERRE BUDIN, 75018 PARIS
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDOU NDIAYEdissolvedADJEI TRANSPORT LOGISTIQUEdissolvedAHRATHIdissolvedALL TIME TRANSPORTdissolvedASSOCIATION HUMANITE ACTION VIEactiveAXE NORD-SUD EXPERTISEactiveBARMA FACILITIESdissolvedBATI RENOVdissolvedBF SERVICESdissolvedBHARATSING JAGOOSINGdissolvedBLACK-T RECORDSdissolvedBLOC SYSTEME INTERNATIONALdissolvedBONYdissolvedCABINET CIA GESTIONdissolvedCABINET ODYSE AUDIT CONSULTINGdissolvedCANDY KISSactiveCASILLKEYdissolvedCHEIKH BALLA CISSE WADEdissolvedCHRISTIAN MATA MUANGASAdissolvedCOSMETIC INTERNATIONALdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
MARIAME KabaDirecteur général délégué—France registry
BECAYE MbayePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100