KYBE — See who's really behind any company

Company dossier

M. DALLONGEVILLE ET CH. BONNAFOUS

FRANCE · COMPANY · INCORPORATED 1989-09-13
KYBE ID: FR-568200968 · 568200968 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameM. DALLONGEVILLE ET CH. BONNAFOUS

fr_insee

Registration568200968

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1989-09-13

fr_insee

Registered address8 VLA POIRIER, 75015 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€3,049

fr_insee

Companies at this address

100 total

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

2G INVESTactive 3RBPactive A.J.K. IMMOBILIERdissolved AKAAdissolved ALIANT FRANCEdissolved AND WHY NOTdissolved ARBANGE CAPITALactive ARBANGE GESTIONactive ARST DOMICILIATIONdissolved ARST FORMATIONdissolved B&B INVESTactive BINKS CORPORATIONdissolved BINKS HOLDINGdissolved BINKS IVRY-SUR-SEINEactive BME HOLDINGdissolved BROTHER FOODdissolved BRUNO QUESTELactive BUREAU CONSEIL FINANCEMENT ENERGIEdissolved CBS PROJETactive CLIC&MOI CYBERactive

+80 more

Connections

4 links

Shared operator — likely the same administrator

ROSE DES SABLESShared officer / director · 3 share this AMBITIONS SERVICESShared officer / director · 3 share this SCI TERRAINS ENTREPOTS A IVRY LOCATIONShared officer / director · 4 share this U PShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHARLOT Sellam	Dirigeant	—	France registry
DENISE Peres	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100