DOSSIERS / BONICI S A R L
← SearchExport PDF
Company dossier

BONICI S A R L

FRANCE · COMPANY
KYBE ID: FR-572181410 · 572181410 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BONICI S A R L
fr_insee
572181410
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
RUE DE PARIS, 93100 MONTREUIL
fr_insee
39.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACHOUR AZOULAdissolvedAHMED YOUSSOUFIdissolvedAKLI ABELLAdissolvedALAIN BRIQUETdissolvedALBERT BOSSUdissolvedALBERT TURBIDEdissolvedALBERT VEYRENCdissolvedALEXIS SAMSONdissolvedAMMAR MERRADdissolvedANDRE CARRIONdissolvedANDRE RAYMOND HUOT-JEGOUdissolvedANICK TAILLEURdissolvedATILAactiveAUX BIJOUX D'ORIENTdissolvedBERNARD LOUIS CALVETTIdissolvedBOUALEM HASSANINEdissolvedBRAHIM LGHACHIdissolvedCOUP DE FILdissolvedDA SILVA LUCIENNE PEREIRAdissolvedDAVID ELBAZdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100