DOSSIERS / BONDOU
← SearchExport PDF
Company dossier

BONDOU

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830981973 · 830981973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONDOU
fr_insee
830981973
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-19
fr_insee
38 RUE DES ANGES, 31200 TOULOUSE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
Alexis Nicolas SENERactiveARTS GRAPHIQUES IMPORT-EXPORTdissolvedBERNARD ZAMMITdissolvedBLICK THEATREactiveBOUCHERIES DES ANGESdissolvedCERCLE DES DANSEURS DISPARUSactiveCHILL ET SONactiveCOLLECTIFKO.COMactiveCOMPAGNIE LEVER L'ENCREactiveDIEGO JESUS MARTIN FERNANDEZactiveEDGARD BENSIMONdissolvedERIC FRANCOIS HENRI LEROYdissolvedERIC VINCENT ROBINactiveFREEFORMactiveGLORY STYLE COSMETICdissolvedHASSAN ALI HAERIdissolvedHELENA ANNE ANGELIQUE ZARIFIactiveISABELLE ACOSTAdissolvedJDL 77dissolvedJEAN MARC ERIC DEZOTIdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
SWARNA AKTERDirecteur général délégué—France registry
BONDOUPrésident du conseil d'administration—France registry
KAMAL HOSSAIN MOLLIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100