DOSSIERS / BONALBA
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Company dossier

BONALBA

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: 98450086C460A47BC621 · 928745934 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONALBA
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928745934
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active
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Real-estate civil company (SCI)
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2024-05-16
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200 AV de la Gare, 69380 Marcilly-d'Azergues
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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

39 total
AD MANSIOdissolvedAL FUTUROactiveANTONY GIORGIO SECCIdissolvedAUDIT BAT CONSEILactiveAURELIE CASCHERAdissolvedBISSON PROPRETEactiveCLAREL METALLIC SOLUTIONdissolvedCOPILOT SOFTWAREdissolvedCOPILOT SOFTWARE FORMATION & CONSULTINGactiveCOYOTE DIFFUSION 3.0dissolvedCOYOTE IMMOBILIERdissolvedDIAG IMMO QCEdissolvedDIMS BY NANOUdissolvedGARAGE CARLIFE BY LCactiveHOPE IMMOBILIERactiveMAISONS ARTISANALESdissolvedMARIE-CLAUDE BALLOTdissolvedMARINE ORHANDdissolvedMATHILDE LANGEactiveMICHEL FABRICE FRUCTUOSOdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
Philippe RUIZDirecteur—France registry
AL FUTUROMembre du directoire—France registry
Florence Denise BUITMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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