DOSSIERS / BAM
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Company dossier

BAM

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893094722 · 893094722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BAM
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893094722
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active
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Civil company (means, SCM)
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2021-01-19
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19 RUE VENDOME, 69006 LYON 6E ARRONDISSEMENT
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66.30Z
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€200,000
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Connections

8 links
Shared operator — likely the same administrator
AURELIEN MShared officer / director · 2 share thisMARINE MVShared officer / director · 2 share thisBENJAMIN MShared officer / director · 2 share thisDIBAGO IMMOShared officer / director · 5 share thisGASTONShared officer / director · 5 share thisSCI OLIFAShared officer / director · 5 share thisGFA MOULINShared officer / director · 5 share thisLUFABShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
OLIVIER MARIE MONNAMIDirecteur—France registry
ROGER LUCIEN MONNAMIDirecteur—France registry
AURELIEN MARIE DIDIER MONNAMIMembre du directoire—France registry
BENJAMIN AXEL DANIEL MONNAMIMembre du directoire—France registry
MARINE HONG VO-TAN--MONNAMIMembre du directoire—France registry
MARIE JOSE GAUTIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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