DOSSIERS / BAM
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Company dossier

BAM

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908431844 · 908431844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAM
fr_insee
908431844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-21
fr_insee
646 AV DES DIGUES, 14123 FLEURY-SUR-ORNE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABCTHERMIEdissolvedAGNES B RECRUTEMENT & COACHINGactiveANALYTICS TRAVAUXactiveANGELIQUE VIRGINIE COEFFICdissolvedARMAdissolvedBATI PROJECTdissolvedBATI TOITdissolvedBAYBATdissolvedCAPSdissolvedCFACILdissolvedCOMPTOIR DES ELECTRICIENSdissolvedC.P.S.D.AdissolvedCREATIONS 17dissolvedDISCOUNT COPIEURSdissolvedDOMUSQUALITATISdissolvedE-GABRIELactiveETS JVCdissolvedEXO TRADEdissolvedFESTFOOD COMPANYactiveFREE TIPSdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
CAROLINE ALICE EVELYNE MONSAVOIRDirecteur—France registry
CHRYSTELLE HELENE MARIE-PAULE MONSAVOIRDirecteur—France registry
DEVRIG ERWAN BOURGUINDirecteur—France registry
EMMANUEL ANDRE FERNAND ABEILLE-BATIERDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100