DOSSIERS / BAM
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Partnership dossier

BAM

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-24
KYBE ID: FR-884522889 · 884522889 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAM
fr_insee
884522889
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-06-24
fr_insee
62 RUE DU GENERAL DE GAULLE, 60510 LA NEUVILLE-EN-HEZ
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARAN BARUTDirecteur—France registry
ALEV BARUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100