DOSSIERS / BONY
← SearchExport PDF
Company dossier

BONY

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534497169 · 534497169 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONY
fr_insee
534497169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-07
fr_insee
10 RUE HENRI BOCQUILLON, 75015 PARIS
fr_insee
68.20A
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE GimardDirecteur—France registry
LUCAS VINCENT FABIEN BonyDirecteur—France registry
PHILIPPE BonyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100