DOSSIERS / BAMAT
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Company dossier

BAMAT

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978743664 · 978743664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAMAT
fr_insee
978743664
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-22
fr_insee
235 BD du Massacre, 44100 Nantes
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antoine LemaitreDirecteur—France registry
Thierry LemaitreMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry Lemaitre (officer) matches PEP Thierry Lemaitre — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100