DOSSIERS / BONANZA
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Company dossier

BONANZA

FRANCE · COMPANY · INCORPORATED 2003-05-19
KYBE ID: FR-448546721 · 448546721 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONANZA
fr_insee
448546721
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-19
fr_insee
29 RUE DE BASSANO, 75008 PARIS
fr_insee
42.99Z
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2TC TECHNOLOGIESdissolvedALPHA IBRAHIMA ALPHA-IBRAHIMA BAdissolvedAMADEUS EXECUTIVESactiveAMENAGEMENT TRAVAUX ET MAISONS BOISdissolvedAntoine Philippe Gabriel Jacques LE ROUXactiveARCANEdissolvedASSURANCE & CREDITdissolvedATALANTA INTERNATIONALdissolvedATEMBactiveBLADE LEASINGdissolvedBOONKERactiveBSW FRANCEdissolvedBUZZactiveCHIC'IDYLLEactiveCLUB DES RESPONSABLES ACHATS INFORMATIQUESactiveCS PARTNERSdissolvedDALED BIDCO SASdissolvedDANIEL EL-KHOURY IMMOBILIER EURLdissolvedDAVID DE STEFANOactiveDELTACOMdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
JOSEPH RAYMOND RENE GAETAN MARTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100