DOSSIERS / BONI
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Company dossier

BONI

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843957960 · 843957960 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONI
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843957960
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-19
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11 AV FREDERIC MISTRAL, 13008 MARSEILLE
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE ANNE BONIFACIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100