DOSSIERS / BAMBZI
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Company dossier

BAMBZI

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882972334 · 882972334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAMBZI
fr_insee
882972334
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-21
fr_insee
10 PL DE LA JOLIETTE, LES DOCKS - ATRIUM 10.6, 13002 MARSEILLE
fr_insee
62.01Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A2S REALISATIONdissolvedADRIATICOdissolvedALBERT NIANGdissolvedALGRIMEDdissolvedANAIS BOVEdissolvedANKOAY DEVELOPPEMENTactiveARCHITECTURE ET INGENIERIE SOLUTIONSdissolvedB2LdissolvedBAKFASTactiveB.E.T. LAMYdissolvedBIPBIP.PROdissolvedBLACKBEEdissolvedBLOTECdissolvedBOVE LAW OFFICEdissolvedBPC TRANSPORTdissolvedBTP SUD 13dissolvedCAIROPdissolvedCANTONI-TRANSPORTS ET GESTION MARITIMESdissolvedCAP HOTESSES ET HOTESactiveCOMMERCES DE LA REPUBLIQUEdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
MATHIEU CHEVALIERDirecteur général délégué—France registry
TIAGO Dias FernandesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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