DOSSIERS / BONDY FORME
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Company dossier

BONDY FORME

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819491515 · 819491515 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BONDY FORME
fr_insee
819491515
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-04
fr_insee
2 RUE NEUVE, 93140 BONDY
fr_insee
93.13Z
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0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MORITZAdministrateur—France registry
RODOLPHE BAPTISTEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MORITZ (officer) matches PEP Moritz Franck — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MORITZ (officer) matches PEP Moritz Franck — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100