DOSSIERS / DE BONI JEAN LOUIS ET PAUL
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Company dossier

DE BONI JEAN LOUIS ET PAUL

FRANCE · COMPANY
KYBE ID: FR-779368356 · 779368356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DE BONI JEAN LOUIS ET PAUL
fr_insee
779368356
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
01300 GROSLEE-SAINT-BENOIT
fr_insee
49.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADOS 2000 SAINT-BENOITdissolvedALDO DE VILLAdissolvedBERNARD COTTEactiveCALYXTE PAUL CAMPEdissolvedCANTINE SCOLAIRE DE ST BENOITdissolvedCATHERINE DORATactiveCHARLES BOURCELINdissolvedCLAUDINE CARBONNIERdissolvedCOMMUNE DE GROSLEEdissolvedCORINNE ROSdissolvedCTRE COM ACTION SOCIALEdissolvedC VE CHARLINdissolvedDENYSE GROSdissolvedELIO PERSONENIdissolvedELODEVAdissolvedEMILIE DORATactiveFRANCIS GERBIERdissolvedGEORGES BOISSONdissolvedGROUPE HISTORIQUE DU PAYS DE LHUISactiveGUY LOUIS JOSEPH DAILLONdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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