DOSSIERS / BONY A
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BONY A

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825359482 · 825359482 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BONY A
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825359482
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active
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Limited liability company (SARL)
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2017-02-01
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95 AV VICTOR HUGO, 93300 AUBERVILLIERS
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68.20B
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€7,994,500
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People with significant control

1 people
NameRoleFromSource
HSUEH SHENG WANGPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONY · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2024€222,207€-62,082€10,158,139
2022€132,511€-175,407€11,371,734
2021€728,787€2,303,919€14,373,870
2020€754,764€-331,463€11,499,343
2019€656,881€-143,782€9,313,546
2018€771,700€90,823€9,068,301
From official financial statements filed with the registry.