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Company dossier

BAM HOLDING

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921369989 · 921369989 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameBAM HOLDING

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Registration921369989

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Statusdissolved

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TypeCommercial company

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Incorporated2022-11-14

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Registered address6 RUE SAINTE COLOMBE, 33000 BORDEAUX

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Industry64.20Z

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Share capital€145,000

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Companies at this address

21 total

ALAN BOUVIERdissolved CLEMENT BOSSISactive FRANCIS GUY BOUTHINONdissolved GUILLAUME ACHOU LEPAGEactive MATHILDE CRONactive MAURIAC AVOCATSdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OPTEAM AVOCATSdissolved QUEJAGORAdissolved RUE DES 36 PONTSdissolved SOCI ALLdissolved SOPHIE MAFFREdissolved TEEPEE FINANCEdissolved THOMAS DOMINIQUE FREDERICK PERINETactive WDYdissolved

+1 more

Connections

5 links

Shared operator — likely the same administrator

BERENICE LA HUMEShared officer / director · 6 share this SCI CATUSShared officer / director · 6 share this OPTEAM AVOCATSShared officer / director · 6 share this SCI MEREILAShared officer / director · 6 share this QUEJAGORAShared officer / director · 6 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

1 people

Name	Role	From	Source
BASILE MERY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100