DOSSIERS / BONDZAI
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Company dossier

BONDZAI

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908613698 · 908613698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONDZAI
fr_insee
908613698
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-28
fr_insee
160 AV DE FES, 34080 MONTPELLIER
fr_insee
62.01Z
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3
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€94,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHDOUR ENVIRONNEMENTdissolvedALPHAGLASSdissolvedARETI ANASTASIADEactiveAS BATdissolvedASKLEPIOS2001dissolvedBAWEEBactiveCAMILLE LUCIE VENAactiveCOLIMA 34dissolvedDACOMTECdissolvedDAVID ESPINASactiveE-BIZDEVdissolvedECORUBYdissolvedECO SERVICESactiveEXPRESS ASSISTANCEdissolvedFabrice ANDREOLETTIactiveFITDOSEdissolvedGayne Joyce CANLAPANactiveGrégory Evelyn Cassie CHOUROdissolvedGW CONSEIL FORMATIONdissolvedHOME SWEET HOMEactive

+38 more

People with significant control

1 people
NameRoleFromSource
ALAIN HENRI ROGER FANETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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