DOSSIERS / BONWAY
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Company dossier

BONWAY

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881433031 · 881433031 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BONWAY
fr_insee
881433031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-10
fr_insee
2022-12-06
fr_insee
5 RUE BOUTARD, 92200 NEUILLY-SUR-SEINE
fr_insee
46.90Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A JOSEFdissolvedALAIN ROUCHE CONSULTANTdissolvedAlexandre Christophe LACOURREGEactiveALLIANCE FINANCEdissolvedANTOINE ULISE PHILIPPE ALEXANDRE JABOULET VERCHERREactiveASTORINVESTactiveBAPICPUSactiveBASTINVESTactiveCAFIactiveCATHERINE SAUVAGEdissolvedClaude LecluzeactiveClaudine Suzanne Eugénie LouandreactiveCP INVESTactiveDES ADVISORYactiveDES AUDIT & COactiveEDEL INVESTactiveENTREPRENDRE ET REUSSIR EN AFRIQUEactiveEUF COMMUNICATIONdissolvedEVAINVESTactiveGAYETINVESTactive

+30 more

People with significant control

1 people
NameRoleFromSource
LUYAO ZHANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off