DOSSIERS / HOLDING BONGARZONE
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Company dossier

HOLDING BONGARZONE

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878358753 · 878358753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING BONGARZONE
fr_insee
878358753
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-25
fr_insee
10 A RUE DU DRAGON, 67000 STRASBOURG
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT BONGARZONEDirecteur—France registry
ALICE JULLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100