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Company dossier

BONPOINT EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798692950 · 798692950 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBONPOINT EXPRESS

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Registration798692950

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-25

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Registered address6 RUE MASSENET, 06000 NICE

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Industry47.91A

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Share capital€1,000

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Companies at this address

69 total

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

ALESSANDRO PONZAdissolved ALICE SAZYdissolved ANDRE AUDRAINdissolved APHRODITEdissolved AREV INVESTactive ARMAZURdissolved ASHTOMactive ATHENAactive Bahaa Eddine CHAARactive CAP SUD CONVERGENCE ARCHITECTE PARTENAIRdissolved CHANTALactive CHRISTIANE GRUELdissolved CHRISTIAN RAYMOND GEORGES VAN-SEGHBROECKdissolved CLAUDE RIPOCHEdissolved DALIA CHAOUATdissolved ELTICAdissolved EREFESactive FANELYdissolved FRANCESCA BERARDOdissolved FRIENDSdissolved

+49 more

Connections

1 link

Shared operator — likely the same administrator

VENTES ACHATS LYONShared officer / director · 2 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

1 people

Name	Role	From	Source
AMINE OUKILI	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100