DOSSIERS / BONANZA
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Company dossier

BONANZA

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820134245 · 820134245 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONANZA
fr_insee
820134245
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-06
fr_insee
37 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
fr_insee
70.10Z
fr_insee
10
fr_insee
€11,029
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTINE GICQUELdissolvedALEXIS AYMERIC BARDOUTdissolvedCOMMERCE INTERNATIONAL ART DEVELOPPEMENTdissolvedELISEO PANZOLATOdissolvedEMMANUELLE BOTactiveF DODINdissolvedHOPE BIEN ETREactiveLE BECHENNEC ET MIDRIER MARYVONNEactiveMAISON LAURENT ET ASSOCIESdissolvedMARCHAVA TOVAactiveMARIE DUPORTdissolvedMATHIEU VINCENT MARZIOUdissolvedMICHEL ALAIN MADESCLAIREdissolvedMICHEL ALAIN ROBERT FRABOULETdissolvedMICHELE GACHONdissolvedNADYA JIWANIdissolved[ND]active[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
FRANCK LAPALUS MAGNANDirecteur général délégué—France registry
MATHIEU MARZIOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100