DOSSIERS / BONDI BEACH INVESTMENT
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Company dossier

BONDI BEACH INVESTMENT

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: 969500QOUQSME2DFLI25 · 840457758 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONDI BEACH INVESTMENT
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840457758
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active
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Simplified joint-stock company (SAS)
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2018-06-18
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112 B BD MALESHERBES, 75017 PARIS
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATTHIAS GuyotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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