DOSSIERS / BONUS
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Company dossier

BONUS

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-517471041 · 517471041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONUS
fr_insee
517471041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-14
fr_insee
9 RUE ROBESPIERRE, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,600
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.

ABDELLATIF KORCHIactiveABOUMEDIEN BEN MOHAMED SRIDIdissolvedACHOUR RENOVdissolvedANNA KOTdissolvedARCAROTTAdissolvedASS QUARKSactiveBI4DIMdissolvedCamille CLAIRE OlympieactiveCHRISTINE MOIGNOUXactiveCHRYSTELLE JANY BETTY RAMEAUactiveDJAVID CASSAM CHENAIactiveDOMINGOS RIBEIROactiveFRANCOISE BOLOdissolvedGOLDEN LIFEactiveINDIV DEDIEU DAPHNE - PRIETO THOMASactiveINDIVISION CHHUONactiveJEAN-PIERRE BILLARDactiveJING PANdissolvedJM ROUSSEAUdissolvedMARIE-MAYLIS-DENISE PAVRET DE LA ROCHEFORDIEREactive

+32 more

People with significant control

2 people
NameRoleFromSource
SIRIMAS CHITIPALANGSRIDirigeant—France registry
ROBERT DUONGPrésident—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