DOSSIERS / BONIFIL
← SearchExport PDF
Company dossier

BONIFIL

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-883255549 · 883255549 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BONIFIL
fr_insee
883255549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-07
fr_insee
5 RUE du 8 Mai 1945, 69390 Millery
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CANDIE BONIDirigeantFrance registry
QUENTIN BONIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100