DOSSIERS / BONYAN 2
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BONYAN 2

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829947761 · 829947761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONYAN 2
fr_insee
829947761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-31
fr_insee
25 AV JOSEPH GIORDAN, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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.

ADAM TRUEMANdissolvedALBERTE BRUNdissolvedANDJEL MICHELactiveANDREA MARGARITA GENAOactiveANNE-MARIE COMBESdissolvedASSISTANCE GARDIENNAGE SECURITEdissolvedBACK SPINdissolvedBERNARD ABECASSISdissolvedBORYS PODOROZHNYIactiveBRUNO QUAEYBEURdissolvedCAMILLE CHANTAL COSCIAdissolvedClaire PitoutactiveCLAUDIA ROSEdissolvedCORENTHIN BRICE ARCADIO FERNANDEZactiveDALYAactiveDANE CAILLOZactiveDaniel Jean Philippe MANEVALactiveDAVID BARRISdissolvedDAVID SNEOUALdissolvedDAVIS ALAIN PIERRE GUEREDRATdissolved

+57 more

People with significant control

4 people
NameRoleFromSource
ABDULMOHSIN OMRAN AL OMRANDirigeant—France registry
TARFAH ABDULLHA AL MAZROUDirigeant—France registry
MOSA OMRAN AL OMRANPrésident—France registry
SAAD OMRAN AL OMRANPrésident—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