DOSSIERS / BONA FIDES
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BONA FIDES

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898527312 · 898527312 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BONA FIDES
fr_insee
898527312
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-22
fr_insee
2022-01-18
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153 AV DU QUATRE SEPTEMBRE, 59500 DOUAI
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMIE BOULAIREAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off