DOSSIERS / BONALDI
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Company dossier

BONALDI

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490741873 · 490741873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONALDI
fr_insee
490741873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-15
fr_insee
32 AV Robert Soleau, 06600 Antibes
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4.CactiveADRIAN TARRANTdissolvedAGENCE DU MIDIdissolvedANNE-MARIE REBOULactiveBARTOactiveBEATRICE DI VITAactiveBERNARD GAZAGNAIREdissolvedCABINET INTER TRANSACT ADMINIS ASSISTdissolvedCANNONDALE N° 1dissolvedCANNONDALE N°2dissolvedCANNONDALE N 3dissolvedCARRE BLEU FINANCEactiveCHANTAL MARCELLE DENISE REMYdissolvedCLAIRE SERENA PECORAROactiveCODES DEVELOPPEMENTSdissolvedDOL ARTdissolvedDREAM DIFFUSIONdissolvedEFSTATHIA ARNDTactiveELISE ET JULESdissolvedENTREPRISE HARRISdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
PASCAL POLIDORIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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