DOSSIERS / BONGS
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Company dossier

BONGS

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: 969500WIT5O87K88KB33 · 501596233 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONGS
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501596233
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dissolved
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Civil company
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2007-12-20
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151 RUE BOUTHIER, 33100 BORDEAUX
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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.

Companies at this address

28 total
ALBATROS BPdissolvedALIAN-SdissolvedAMELIE CHEVIRONdissolvedANDREI SOCOVICdissolvedBREIZH GOURMANDEdissolvedCARROSSERIE ARCOSdissolvedCASTELS VINEYARDS IN AQUITAINEdissolvedCOSMOPOLITE WINEdissolvedDAVID PIERRE GEORGES DUMASdissolvedDREAM HOLIDAYactiveECOLE DES SPIRITUEUXdissolvedIMPRIMERIE PARROU SARLdissolvedKAP TLdissolvedMARIE LOUISE POUEY-PINdissolvedMD IMMO GARONNEdissolvedORGEY NETTOYAGE SOCIETE NOUVELLEdissolvedPAVISOLdissolvedRazmik HovhannisyanactiveSAHARA PALACEdissolvedSIEGER TRADINGdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE FONCIERE ET IMMOBILIERE DE L'ATLANTQUE EN ABREGE C.F.I.A.Dirigeant—France registry
MD CAPITALDirigeant—France registry
MICHAEL DUMEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100