DOSSIERS / BONDI
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Company dossier

BONDI

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-505129510 · 505129510 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BONDI
fr_insee
505129510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-09
fr_insee
2020-07-20
fr_insee
1097 AV DES LANDIERS, 73000 CHAMBERY
fr_insee
47.59B
fr_insee
€1,000
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.

A2M CHAMNORDactiveALPEMERdissolvedANNE B.dissolvedAUDE CARTENETdissolvedAU GAGNE PETITdissolvedBAR DES 3 FONTAINESdissolvedCHAMNORD DIFFUSIONdissolvedCHAMVETdissolvedCHRISTIAN ROBERT GALLEFdissolvedCURRY HOUSEdissolvedDAFNYdissolvedD.I.MactiveEDSactiveEKKOdissolvedETS JACQUIER ET CIEdissolvedGIE CHAMNORDactiveGUY BERLEdissolvedIMLdissolvedJMB CONCEPTdissolvedJOSETTE FRISEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JEAN-CLAUDE GONAYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off