DOSSIERS / BONID
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Company dossier

BONID

FRANCE · COMPANY · INCORPORATED 1988-01-28
KYBE ID: FR-343535860 · 343535860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BONID
fr_insee
343535860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-28
fr_insee
137 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AOMAR KERBOUAShared registered address · 5 share thisNATHAN ARNAUDOShared registered address · 5 share this[ND]Shared registered address · 5 share thisH.A.B. IMMOShared registered address · 5 share thisSCI YONIShared officer / director · 7 share thisPIZZA L OLIVIERShared officer / director · 7 share thisSCI ALBERTShared officer / director · 7 share thisSCI DEMOURS 23Shared officer / director · 7 share thisSCI ALDAShared officer / director · 7 share thisTOV 300Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BOTBOL ALBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100