DOSSIERS / BAMBOU 01
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Company dossier

BAMBOU 01

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917878126 · 917878126 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAMBOU 01
fr_insee
917878126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-28
fr_insee
897 RUE EDOUARD HERRIOT, 01480 JASSANS-RIOTTIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBFMdissolvedAMILTONE GESTIONactiveANNE LAURE CONTETactiveAUDREY MARIE MARTYactiveAURELIEN TAM PHAM-VANdissolvedCAP.FdissolvedCATHERINE CHRISTIANE STRAGIERactiveCHARLOTTE MARIE-DOMINIQUE SAVOYATactiveCH IMMOBILIERdissolvedGIE QUATUOR PARTICULIERdissolvedGIE QUATUOR PROdissolvedHUBERT DESCROIXdissolvedJEANNINE CLAUDETTE MILLEdissolvedJOSE LUIS CONCEICAO SILVAdissolvedJUDITE LOPES DE LIMAactiveLE GRAND PREdissolvedMARIE LAURE GODOactiveMARIE-PIERRE DELPHINE MARCELLE ROLLANDactive[ND]activePASCAL RAFFINactive

+10 more

People with significant control

2 people
NameRoleFromSource
MARIE-THERESE GEORGETTE GAUTHIERDirecteur—France registry
ALAIN ANTOINE HENRI CASTANOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100