DOSSIERS / BAAM
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Company dossier

BAAM

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912883295 · 912883295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BAAM
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912883295
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dissolved
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Limited liability company (SARL)
fr_insee
2022-04-27
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354 AV DE CHABEUIL, 26000 VALENCE
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10.89Z
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI DENISShared officer / director · 2 share thisSCI DES GRANULATSShared officer / director · 2 share thisANNEE MONNIER LAENNECShared officer / director · 5 share thisL'AMARINEShared officer / director · 5 share thisEAShared officer / director · 5 share thisPREMIERE PIERREShared officer / director · 5 share thisLE MADIER 19Shared officer / director · 10 share thisSCI MARTIMMOShared officer / director · 10 share thisDEV'SALAISEShared officer / director · 10 share thisVERYMOJOShared officer / director · 10 share thisDREAM BIGShared officer / director · 10 share thisSOHOShared officer / director · 10 share thisDEV'AIXShared officer / director · 10 share thisSCI MV IMMOShared officer / director · 10 share thisDEV' COULEURESShared 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

4 people
NameRoleFromSource
ALEXIS JEAN THOMAS MARTINPrésident—France registry
ALICE MONNIERPrésident—France registry
BERENGERE NICOLAYPrésident—France registry
MARC-ANDRE LACARELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100