DOSSIERS / FONCIERE BAM
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Company dossier

FONCIERE BAM

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938675295 · 938675295 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE BAM
fr_insee
938675295
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-19
fr_insee
51 RUE Saint-Georges, 75009 Paris
fr_insee
66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADIKTEEVdissolvedAFRICAdissolvedASSOCIATION DE SOUTIEN AU DEVELOPPEMENT A LA FEDERATION AVEC PACAactiveASSOCIATION DE SOUTIEN AU DEVELOPPEMENT DE LA FEDERATION AVECSANTE PACAactiveDOBELdissolvedESOP-COMdissolvedGROUPE COMTEdissolvedGROUPE IPACdissolvedINS EUR FOR CON REP EVA DOM CORactiveI&P ASSOCIESactiveI&P CONSEILactiveI&P ENTREPRENEURS & DEVELOPPEMENT (IPED)activeI&P GROUPEactiveISULA VENTURESactiveJDAdissolvedJDEdissolvedK9 GROUPdissolvedMM CONSEILactivePIGMENT GRAFITIdissolvedSCI BAMactive

+3 more

People with significant control

2 people
NameRoleFromSource
WISSAM Ben AmmarDirecteur général délégué—France registry
MAJED MansourPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100