DOSSIERS / BONAPARTE
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BONAPARTE

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: 969500IWMO0URVRRRO23 · 498807791 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BONAPARTE
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498807791
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dissolved
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Limited liability company (SARL)
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2007-07-02
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13 RUE BONAPARTE, 75006 PARIS
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68.31Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN JEAN CAMBONdissolvedARTBIBLIOdissolvedBONAPARTE FWactiveCOPR 13 RUE BONAPARTE 75006 PARISactiveDANY BENAROCHdissolvedDELPHINE CAROLINE KROELLactiveEASTERN WAYactiveEB ART CONSULTINGdissolvedELIAMOactiveGEORGES ROHNERdissolvedHUBERT MARC CAUFFETdissolvedJEAN EMMANUEL PIOUdissolvedJEANNE CLAUDE RAUCH BACHactiveJEANNE CLAUDE RAUCHBACHdissolvedJEANNE MARIE FRANCOISE DARBLAYdissolvedKONSTANTINOS FOIVOS XANTHOPOULOSdissolvedLIBRAIRIE BONAPARTEdissolvedMARIANNA SANVITOdissolvedMICHEL FLEURIETdissolved[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
RICHARD Tzipine-BergerPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC 15 BONAPARTE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100