DOSSIERS / BONAPARTE
← SearchExport PDF
Company dossier

BONAPARTE

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847931102 · 847931102 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BONAPARTE
fr_insee
847931102
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-01
fr_insee
2024-12-31
fr_insee
18 RUE DE LA TUILERIE, 38170 SEYSSINET PARISET
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

57 BLUMactiveACS - ANTENNES CONCEPTIONS SERVICESdissolvedALEKSdissolvedALLEGORIA IdissolvedALLNETdissolvedALPINAdissolvedAMBIANCE CONFORTdissolvedAMEG IDDdissolvedASCOactiveASOPAMA SARLdissolvedASSOCIATION D'AIDE AUX VICTIMES DES NOTAIRESactiveATELIERdissolvedAUDITS ET PARTENAIRESactiveBATI CONFORTactiveBBM ADVISORYdissolvedBBM ET ASSOCIESdissolvedBBM INNOVATIONdissolvedBEST REGARDSactiveB.F.L EXPERTSdissolvedBLOCKCHAIN PROCESS SECURITYactive

+155 more

People with significant control

2 people
NameRoleFromSource
CERIM (CONSTRUCTIONS - ETUDES ET REALISATIONS IMMOBILIERES).Administrateur—France registry
THOMAS PIERRE GILLES PICHOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off