DOSSIERS / BAMN
← SearchExport PDF
Company dossier

BAMN

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912501939 · 912501939 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAMN
fr_insee
912501939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-14
fr_insee
76 RUE JEAN JAURES, 59410 ANZIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

747 930 A ET BactiveAGENCE LABEL PUBactiveATYPIQUEdissolvedB.E.C.IdissolvedBLUE SELECT-EAU FEUactiveCOL BLEUactiveCROIX D ANZINdissolvedDOG ANIMALdissolvedDTBdissolvedETUDES MAINTENANCE TECHNIQUESdissolvedFIGHT FITNESS FACTORYactiveFO-G-COMactiveGAT HOLDINGdissolvedGATS GESTIONdissolvedGATS IMMOBILIERdissolvedGB.VdissolvedGODEFROID PUBLICITEdissolvedGROUPEMENT ALLIANCESOINSdissolvedINTELLIGENT TOOLSdissolvedJEUNESSE ET EMPLOIactive

+34 more

People with significant control

2 people
NameRoleFromSource
WALID BelhaddadDirecteur—France registry
SARAH DibMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100