DOSSIERS / BONANJ
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Company dossier

BONANJ

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828762880 · 828762880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONANJ
fr_insee
828762880
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-03
fr_insee
8 SQ LEON BLUM, 92800 PUTEAUX
fr_insee
46.90Z
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACANTHEdissolvedAGNES HENRIETTE DELORMEdissolvedALEXANDER RACAPEactiveATIMdissolvedAUTO EXCHANGEactiveAZACOdissolvedBDP GROUPdissolvedBE.OBJETdissolvedBERNARD SEIVEdissolvedCFLR INVESTISSEMENTactiveCO2 MEDICALactiveCO & CO LOCATIONdissolvedDANIEL PIERRE CHARLES HUETdissolvedDEFENSE 2000 COURSESdissolvedDOMINIQUE GUITERdissolvedEdouard DonvalactiveELYdissolvedERGAdissolvedFG PATRIMOINEactiveFRANCOIS BALLUdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
PADMINI BHONSALEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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