DOSSIERS / BONDI
← SearchExport PDF
Company dossier

BONDI

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914038526 · 914038526 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONDI
fr_insee
914038526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-31
fr_insee
LE CROISSANT, 29250 PLOUGOULM
fr_insee
68.20B
fr_insee
€687,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN JEAN JACQUES PRIGENTdissolvedANDRE TROADECdissolvedCHRISTIANE LECOMPTEdissolvedCHRISTIAN KERBOASdissolvedCUEFF JEAN ET MICHELactiveERNEST CUEFFdissolvedFRANCOIS LE BRASdissolvedGABIC JEAN LOUIS PREMEL-CABICdissolvedGREEN PAYSAGE TPdissolvedISABELLE COLLIOUdissolvedJACQUELINE MARIE THERESE BRETONdissolvedJEAN BRETONdissolvedJEROME BERNARDdissolvedJOSEPH INIZANdissolvedLE TY KEBABdissolvedMARIE F CAROFFdissolvedMARIE LOUISE BRETONdissolvedMARTINE MARIE LOUISE PHILIPdissolvedMICHEL CUEFFdissolvedMICOdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS LOUIS POULIQUENDirecteur—France registry
CASSANDRE INES EMMANUELLE POULIQUENMembre du directoire—France registry
ELEONORE MANON MARIE POULIQUENMembre du directoire—France registry
SANDRINE POSTICMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100