DOSSIERS / BONDUES INVEST
← SearchExport PDF
Company dossier

BONDUES INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884248162 · 884248162 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONDUES INVEST
fr_insee
884248162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
fr_insee
494 AV DU GENERAL DE GAULLE, 59910 BONDUES
fr_insee
68.20B
fr_insee
€2,810,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FJSDirecteur—France registry
SOCIETE CIVILE M.D.J.D.Directeur—France registry
BSA PARTNERSMembre du directoire—France registry
MALEAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-06-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100