DOSSIERS / BONA
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Company dossier

BONA

FRANCE · COMPANY · INCORPORATED 1997-03-19
KYBE ID: FR-411434053 · 411434053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONA
fr_insee
411434053
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-19
fr_insee
79 QUAI ANDRE CITROEN, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEF GERVAISdissolvedARSENE DAPREMONTactiveASSOCIATION FRANCE CITOYENNEactiveASSOCIATION SOINS D'ORactiveCHRISTIANE JULINA BIKENE ESSONEdissolvedCONEXINTdissolvedCORINNE FECHANTdissolvedDAFUactiveDANY HOUNGBEDJIdissolvedDENISE MADELEINE JARREdissolvedEDENPLACEdissolvedE.T.EdissolvedFABIENNE AUBERTdissolvedFRANCOIS LEBLONDactiveFUDIactiveGEORGES LAPORTEdissolvedGUEROULT LMNPdissolvedIMMO CONSEILdissolvedINDIVISION TELO / KARAMactiveIND TOUCHANactive

+45 more

People with significant control

2 people
NameRoleFromSource
Mona ALLAMPrésident—France registry
SAMIR HASSAN MOHAMED ALLAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100