DOSSIERS / BAKHAM
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Partnership dossier

BAKHAM

FRANCE · PARTNERSHIP · INCORPORATED 2026-01-08
KYBE ID: FR-999164882 · 999164882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAKHAM
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999164882
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active
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General partnership (SNC)
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2026-01-08
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32 RES Village Viva à Bas du Fort, Chez SIFOM, 97190 Le Gosier
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S.I.F.O.M Société d'Ingénierie Financière Outre-MerDirigeant—France registry
VINCENT THIBOUTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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