DOSSIERS / BONI BAT
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Company dossier

BONI BAT

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914444203 · 914444203 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BONI BAT
fr_insee
914444203
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-10
fr_insee
19 RUE DE LA FRATERNITE, 93170 BAGNOLET
fr_insee
43.31Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADORCAS SERVICESdissolvedAGBTdissolvedALEKSANDAR DOBROLIYSKIdissolvedAMETAC NCSdissolvedANDON SALTAKOVdissolvedASER TECHdissolvedAS SOL PARQUETdissolvedAZIMdissolvedB.A TAPISSERIEdissolvedBEVALdissolvedBEYAdissolvedBEYDAGIdissolvedBEY IMMOBILIERdissolvedBEY IMMOBILIERactiveCANBOISactiveDDEdissolvedDELTAdissolvedDF NETOdissolvedDIMITAR DIMITROVactiveDIMITAR YORDANOVdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
KRASIMIR IVANOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KRASIMIR IVANOV (officer) matches PEP Krasimir Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100