DOSSIERS / BONGRAINE
← SearchExport PDF
Company dossier

BONGRAINE

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910903871 · 910903871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONGRAINE
fr_insee
910903871
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-02
fr_insee
13 AV BARBARA, 44570 TRIGNAC
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIGUES MARINESactiveALPHAactiveANNE DE BRETAGNEdissolvedARCADIAactiveATLANTIQUE LITTORAL HABITATdissolvedAWEN BODELIOactiveBOISEOdissolvedBOUTON D'ORactiveBOUTON D'OR BRSactiveCANAOdissolvedCAP HORNIERSdissolvedCHANT DES MESANGESactiveCIE IMMOBILIERE SAINT NAZAIRE ATLANTIQUEdissolvedCISN COOPERATIVEactiveCISN PROMOTIONactiveCISN SERVICESdissolvedCOEUR DE VILLEdissolvedDEMOISELLE DES SABLESactiveESCALEactiveESCALE BRSactive

+36 more

People with significant control

2 people
NameRoleFromSource
CISN PROMOTIONDirecteur—France registry
PROCIVIS POITOU-CHARENTESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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