DOSSIERS / DOCTEUR OLIVIER BONIFACE
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DOCTEUR OLIVIER BONIFACE

FRANCE · COMPANY · INCORPORATED 2010-11-12
KYBE ID: FR-528402407 · 528402407 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR OLIVIER BONIFACE
fr_insee
528402407
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-11-12
fr_insee
4 CHE DE LA TOUR LA REINE, CLINIQUE GENERALE, 74000 ANNECY
fr_insee
86.22B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADFdissolvedADRIEN PAUL MICHEL CHAMBONactiveANCA SUFANAactiveANGELIQUE CATHERINE DUPARCactiveANNE CATHERINE HELENE DONEUXactiveANNE LAURE LE MAHOactiveANNICK OLIVIERdissolvedBENEDICTE BOUVERNEdissolvedCABINET DU DOCTEUR FOULKESdissolvedCAB MEDICAL DU DOCTEUR DESROCHESdissolvedCAROLINE DEVUNactiveCAROLINE VAGOactiveCCVdissolvedCHRISTELLE PAULactiveCHRISTOPHE GUILLAUME FORNASIERIactiveCLAIRE MADELINE SOPHIE PHILIPPEdissolvedDOCTEUR LAURENT DELAUNAYdissolvedDOCTEUR LAURENT LAFOSSEdissolvedDOCTEUR MARIE LORETdissolvedDOCTEUR ROBERT PLASSEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BONIFACEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100