DOSSIERS / BONAPARTE
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Company dossier

BONAPARTE

FRANCE · COMPANY · INCORPORATED 1998-01-22
KYBE ID: FR-415271949 · 415271949 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONAPARTE
fr_insee
415271949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-22
fr_insee
5 AV DE HAMBOURG, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARAKEL MdissolvedASPSdissolvedAUDREY SEMERIAactiveBCM OPTIQUEdissolvedBOULANGERIE LES BONNES GRAINESdissolvedBRIGITTE GANTOISdissolvedCLAIRE MALIKIANactiveCLEMENTINE MASSONactiveDG HOLDINGdissolvedD.G. INVESTdissolvedD.P.HOLDINGdissolvedEKO COMdissolvedEXTENTIOdissolvedFABROTdissolvedFANNY LEBECactiveHOTEL PERONdissolvedJS MEDICALdissolvedLAETITIA ORSOLINIdissolvedLBGdissolvedLES 3 FONTAINESdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
DIDIER GERARD PARAKIANDirecteur—France registry
MARJORIE PARAKIANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100