DOSSIERS / BONDY CANAL
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Company dossier

BONDY CANAL

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909133399 · 909133399 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONDY CANAL
fr_insee
909133399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-13
fr_insee
107 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

107 WILSONdissolvedAMM CONSULTINGdissolvedAMYOT INTERIORS & DESIGNdissolvedANTIGONEdissolvedBELIMMO MARJOLINdissolvedBIG INactiveBLUETRONICdissolvedBURAL S A R LdissolvedCHARLOTTE LIWERactiveCHEZ GUITTAdissolvedCHEZ TETAdissolvedCLASS INTERNATIONAL BY SYMBIOSEdissolvedCLAUDE VICTOR CHEMAOUN ASSOUSactiveCOMENAactiveCONFIDENCESdissolvedCOORDINATIONactiveCPP RENOVATION CARRELAGEdissolvedCYRIL SAYADAdissolvedDIDIER DAVID SLAMAdissolvedELIAV LELLOUCHEdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
MIKAEL OHAYONDirecteur—France registry
OR CAPITALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100