DOSSIERS / BONY & PARTENAIRES
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Company dossier

BONY & PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884031691 · 884031691 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONY & PARTENAIRES
fr_insee
884031691
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-09
fr_insee
36 BD DE LA BASTILLE, 75012 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3 FRERES PRODUCTIONSdissolvedAGENCE PHILIPPE KAUFFMANNactiveAGORALOGIEdissolvedALTEREGOdissolvedANAHITA MARIE-PAULE NEGIN GRISONIdissolvedANDRE CLAUDE TOURNAYdissolvedANDRE DESVEAUXactiveANETTE RITA LENZactiveANNE-LAURE MARIE HELENE MAREUSEactiveATELIER NICOLAS SALMERONdissolvedBAKELITEactiveBARBARA SALINdissolvedBEAUTY CORPdissolvedBORGEAUD BIBLIOTHEQUESdissolvedBRIEFdissolvedBSTLLdissolvedBSTLL ARCHITECTUREactiveCABINET CLEMENT ET ASSOCIES - PARISdissolvedCANOPEA FORMATIONdissolvedCARIBARAactive

+116 more

People with significant control

1 people
NameRoleFromSource
ALAIN BonyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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