DOSSIERS / BONI
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Company dossier

BONI

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531570240 · 531570240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONI
fr_insee
531570240
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-07
fr_insee
41 BD MALESHERBES, 75008 PARIS
fr_insee
66.19A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATERINA BelloniDirigeant—France registry
GIOVANNA LandolfiDirigeant—France registry
ANTONIO BelloniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100