DOSSIERS / BONAPETIX
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Company dossier

BONAPETIX

FRANCE · COMPANY · INCORPORATED 1999-10-20
KYBE ID: FR-424695831 · 424695831 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONAPETIX
fr_insee
424695831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-20
fr_insee
1 RUE REINE ELISABETH, 13001 MARSEILLE 1ER
fr_insee
46.39B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2 RIVESactiveABDEL RAHIM EL-HASSANIdissolvedA.B. SANDWICHdissolvedAGENCE MONDIALE D'IMPORT EXPORTdissolvedAHCENE MEDJBARdissolvedAIRVIEdissolvedANDRE FRANCOIS MARC MARQUESdissolvedANGELE LLEDOdissolvedANNE GUARINOdissolvedANNIE PERIVIERdissolvedARGO EXPORT ASSISTANCE ET REALdissolvedASSISTANCE SECURITE SURVEILLANCEdissolvedASSISTANCE TECHNIQUE ET REALISATIONSdissolvedAZIM ALIBAYdissolvedBONNET Y GRANOUYdissolvedBRIGITTE MEDJOUBIdissolvedBUT AUTOdissolvedCAP NORDdissolvedCHIBERTAdissolvedCHRISTIAN GILLES DI CARAdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS ANDRE ANDREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Politically exposed person (PEP)

JEAN LOUIS ANDRE ANDRE (officer) matches PEP Jean-Louis André — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100