DOSSIERS / LA GARENNE BONAL
← SearchExport PDF
Company dossier

LA GARENNE BONAL

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879696532 · 879696532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA GARENNE BONAL
fr_insee
879696532
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-10
fr_insee
2 CHE DU COULOUVRIER, 69410 CHAMPAGNE-AU-MONT-D'OR
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

57 total

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

120 BOULEVARD DE MENILMONTANTdissolved2 C AMENAGEMENTdissolvedALFORTVILLE VERONdissolvedAUDENGE CARDOLLEdissolvedCAP-COR INVESTISSEMENTdissolvedCHEVILLY CRETTEdissolvedCL INVESTdissolvedCONFLANS LE GUENdissolvedCOULOMMIERS STRASBOURGdissolvedCOURDIMANCHE FLEURYdissolvedDOMAINE DE L'ENTAYdissolvedFONCIERE CAP-CORdissolvedGAGNY VERSAILLESdissolvedGRISY FONTAINEdissolvedISSY LES MOULINEAUX MICHELETdissolvedLA ROCHE CURIEdissolvedLE 35dissolvedLE CLOS SAINT FRANCOISdissolvedLE CUBEdissolvedLE DIORAMAdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CAPELLI PROMOTIONDirigeant—France registry
CAPELLIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100