DOSSIERS / MICHELE BONI SAS
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Company dossier

MICHELE BONI SAS

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511024846 · 511024846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MICHELE BONI SAS
fr_insee
511024846
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-03-24
fr_insee
2 AV DE NEW YORK, 75016 PARIS
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46.73B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABACUS HOLDING ET ASSOCIESdissolvedAFI GROUPEdissolvedANTOINE BRICARDactiveANTONIO COSTA DO CABOdissolvedAUNOO DOUCE FRANCOIS ELOCCIEactiveCAROLINE TRUNETdissolvedCFA - BATIGNOLESactiveCFA - ROQUETTEactiveCFS DISTRIBUTIONactiveCLAIRE OLDAKactiveCOMPAGNIE FRANCAISE D'ACAIactiveCOMPAGNIE FRANCAISE D'ACAI - MARBEUFdissolvedEKATERINA VYALOVAdissolvedEMMANUEL PAUL MARIE ESCARDactiveERYAactiveGROUPE HERODIADEdissolvedHERODIADE IVdissolvedJACQUES LAVIGNE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedMANDELIEU COCOTIER VdissolvedMURIELLE GANDINactive

+10 more

People with significant control

1 people
NameRoleFromSource
MICHELE BONIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100