DOSSIERS / BAMY -NEUILLY-SUR-SEINE
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Company dossier

BAMY -NEUILLY-SUR-SEINE

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-949078604 · 949078604 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAMY -NEUILLY-SUR-SEINE
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949078604
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-17
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58 BD d'Inkermann, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Yann ASSAFDirecteur—France registry
Moona BOOLADMembre du directoire—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