DOSSIERS / 41 BONAPARTE
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Company dossier

41 BONAPARTE

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810698993 · 810698993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
41 BONAPARTE
fr_insee
810698993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-07
fr_insee
41 RUE BONAPARTE, 06300 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACQUA HOLDINGdissolvedAGORA VISIONactiveALAIN BOUYSSOUactiveAMAELLEdissolvedAMANDINE JENNIFER PUECHactiveAndrei PlescaactiveBASTIEN ARTHUR ALBERT DUCONGEdissolvedBENJAMIN GAPINactiveCHRISTOPHE BENOUADENactiveCTIM BONAPARTE 41 COURactiveCTIM BONAPARTE 41 RUEactiveFAHMI TOUIHRIdissolvedGARCIA A GIRRITO AactiveGrigore CirlanactiveINDIVISION JABER WAKEDactiveINGER MARI CARLSSONdissolvedJEAN BAPTISTE JEAN BAPTISTE FAUREdissolvedJEAN LUC VINCENT GIAUNAdissolvedLAURENT BERIOdissolvedLE PECHE MIGNONdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MARTA PACZKOWSKADirecteur—France registry
TOMASZ KRYSZTOF KOZIOLDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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