DOSSIERS / BONAMI
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Company dossier

BONAMI

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534834833 · 534834833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONAMI
fr_insee
534834833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-23
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4 RUE JAUCOURT, 75012 PARIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALENTIN YeDirigeant—France registry
VINCENT YeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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