DOSSIERS / BAM AVOCATS
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Company dossier

BAM AVOCATS

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908224553 · 908224553 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAM AVOCATS
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908224553
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dissolved
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Professional LLC (SELARL)
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2021-12-15
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12 RUE BOIELDIEU, 34500 BEZIERS
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69.10Z
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIENOR MARIE JEANNE DAGORYactiveANCIENNE DISTILLERIE GITAREUdissolvedCAMILLE RUIZactiveCAMILLE RUIZ GARCIAactiveESPACE TPdissolvedFRANCOIS BERMONDdissolvedGG NEIGHBOURSdissolvedGREGOIRE MERCIERdissolvedGUITER IMPORT EXPORT DEVELOPMENTactiveJACK GLODASdissolvedJANYactiveLA DAME BLANCHEdissolvedLEHOTELactiveLULUactiveMARINE GUIDERAdissolvedMélissa BEN JEDDIactiveMENNESSONdissolvedOCTOPUS - RADIU ET ASSOCIESdissolvedPIERRE JACQUES NOEL MENNESSONdissolvedRESTAURANT LE FRAMBOISIERdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS DAVID AZAD KEVIN BERMONDPrésident—France registry
GREGOIRE GILBERT YVES MERCIERPrésident—France registry
SOLENE PAOLA MARIE MANGINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAM AVOCATS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100