DOSSIERS / BAMUSA
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Company dossier

BAMUSA

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912643798 · 912643798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BAMUSA
fr_insee
912643798
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-20
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485 CHE SAINT-JEAN DE MALTE, LES MILLES, 13290 AIX-EN-PROVENCE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
AFYShared officer / director · 10 share thisPARC DES COLLINESShared officer / director · 10 share thisfriends mobile cc Verwaltung GmbHShared officer / director · 10 share thisCasino Royals Ltd.Shared officer / director · 10 share thisSCI YAPShared officer / director · 10 share thisAlliturnam Dönerproduktion GmbHShared officer / director · 10 share thisVILLENEUVE ST GEORGESShared officer / director · 10 share thisfriends football Sportmanagement GmbHShared officer / director · 10 share thisCOFFRA CONSTRUCTIONShared officer / director · 10 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

2 people
NameRoleFromSource
MUSTAFA CELIKDirecteur—France registry
SAHIN CELIKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100