DOSSIERS / BONHEUR AND CO
← SearchExport PDF
Company dossier

BONHEUR AND CO

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890748692 · 890748692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONHEUR AND CO
fr_insee
890748692
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-05
fr_insee
54 AV HOCHE, 54-56, 75008 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

7MOUNTAINSdissolvedABDULNASER ABDULLAHactiveADC INVESTISSEMENTSdissolvedA FIERE ET ASSOCIESdissolvedAGI PRESTIGE&PATRIMOINEdissolvedALTO EXPANSIONdissolvedANANA EXCHANGE CARAIBESdissolvedARCEAU MANAGEMENTdissolvedARESdissolvedARES SERVICESdissolvedAUTO TRILLIONdissolvedBB PAR INVactiveBERTRAND THIMONIER SARLdissolvedBGISdissolvedBIOGAZ INVEST TREFFIEUXdissolvedBIOMETHANE HASPARRENdissolvedBLACKSKILLdissolvedB&RdissolvedCATHERINE EUVRARD CONSULTANTSdissolvedCENTAURI SEARCHactive

+55 more

People with significant control

1 people
NameRoleFromSource
BONHEUR BaloulaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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