DOSSIERS / INS BONNEUIL
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Company dossier

INS BONNEUIL

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-491314761 · 491314761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INS BONNEUIL
fr_insee
491314761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-31
fr_insee
2020-08-31
fr_insee
76 RUE DE PRONY, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

CBRE CAPITAL MARKETSdissolvedCBRE CORPORATEdissolvedCBRE GLOBAL PRIVATE SOLUTIONSdissolvedCROSS-DOCKS DEMOUVILLEdissolvedEDITION PUBLICITES INTERNA SCIENTIFIQUESdissolvedEIF VATRYdissolvedEUROPEENNE PLACEMENT ASSURANCESdissolvedFINANCIERE PRONYdissolvedFONCIERE MALESHERBES COURCELLESdissolvedFRF BdissolvedFRF INVESTMENT FRANCEdissolvedGDMA ORGANISATIONdissolvedGMF ACTIONSdissolvedGMF AGRO ALIMENTAIREdissolvedGMF OBLIGATIONSdissolvedGMF VOYAGESdissolvedGROUPE PRONYTELdissolvedINS IIdissolvedLE DOMAINE D'HERBLAYactiveLE ROMAINVILLEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
REI France B.V (Immatriculation RCS de La Haye N°27292795)Dirigeant—France registry
INS HOLDING FRANCEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off