DOSSIERS / BONAPP
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Company dossier

BONAPP

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833862311 · 833862311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONAPP
fr_insee
833862311
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-08
fr_insee
51 RTE D'ESPAGNE, 31100 TOULOUSE
fr_insee
62.02A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AC PATRIMOINEdissolvedACTION SERVICE 31dissolvedA D CdissolvedAERO FORMATIONdissolvedAFR CONSULTINGdissolvedAIR CONNECTactiveALCOVER CHRISTOPHE EXPERTISE COMPTABLE & CONSEILdissolvedANTHONY GERARD MICHEL CONQUETdissolvedARCHIDATA SOLUTIONSdissolvedARNAUD SCHIERES EXPERTISESdissolvedAZILIZ ET VOUSdissolvedBENOIT BARTHEactiveBRUNO PIERRE ANDRE CLAMONdissolvedCABINET HC & AdissolvedCHRISTIAN PIERRE OUMEHDIactiveCHRISTOPHE ALCOVERactiveCORTOMALTAISEdissolvedDECENT PAINT & HOME REVISIONdissolvedDENIS LACROIXdissolvedEDITIONS MIDINNOVAdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100