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Company dossier

GROUPE BAMECO

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932625791 · 932625791 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGROUPE BAMECO

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Registration932625791

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-09-18

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Registered address7 AV DE LAPONIE, ZA COURTABOEUF, 91940 Les Ulis

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Industry43.99A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AC FORMATIONactive ACS TRADINGdissolved AFRICA PAVILIONactive AREELY CONSULTINGactive AROMAINactive ATZdissolved AXYS LABactive AZURactive BA CONSULTINGactive BANGMIYAdissolved BATI MULTIdissolved BLUE SERVICEactive BP EXPERTISE NETTOYAGEactive CAP ENERGYactive CEV INGENIERIEactive CHEN TECHNOLOGIEactive CHEZNOUSactive CIZBOO BATIMENTactive DA CRUZ BATIMENTactive DELTA ALGOSYSTEMactive

+52 more

People with significant control

1 people

Name	Role	From	Source
FATIH MEHMET KOC	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAMECO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100