DOSSIERS / BONIL
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Company dossier

BONIL

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534517842 · 534517842 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONIL
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534517842
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active
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-16
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24 RUE OCTAVE FEUILLET, 75016 PARIS
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

63 PRODUCTIONSdissolvedALEF KAPITALdissolvedALEXANDRA JERUSALMIactiveARADZIWILLactiveBE CRANEUSEactiveBEHM PARTNERSactiveBIOTYVIEdissolvedBUMP MLdissolvedCALI-KLEBERactiveC&D PATRIMOINEactiveCHARLIEactiveCHEMONEactiveCOLIN PASCAL INVESTISSEMENT ET CONSEIL,activeCOLINVESTdissolvedDADdissolvedDD CAPITALactiveDISTRI 55dissolvedDLP IMMOdissolvedDVI NETWORKactiveELISABETH SEYSactive

+115 more

People with significant control

1 people
NameRoleFromSource
ARMAND SION TaiebAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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