DOSSIERS / GRAND BONAPARTE 41
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GRAND BONAPARTE 41

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918893801 · 918893801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAND BONAPARTE 41
fr_insee
918893801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-02
fr_insee
2 BD MAURICE MAETERLINCK, 06300 NICE
fr_insee
68.20B
fr_insee
€950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE LAFAGE TRANSACTIONSactiveARVID RAMSDALdissolvedCHATEAU MEUBLEdissolvedEPV AND COdissolvedGDC AIDE INTERVENTIONdissolvedGRANDE DARSE 19dissolvedGRAND INVEST BLEU RIVAGEdissolvedGRAND INVEST COULEE VERTEactiveGRAND INVEST LA CORDERIEdissolvedGRAND INVEST LE CLOS ST HUBERTdissolvedGRAND INVEST LES MOULIERESdissolvedGRAND INVEST LES RESTANQUESdissolvedGRAND INVEST PARADISIOdissolvedGRAND INVEST PROMENADEactiveGRAND INVEST SAINTE ANNEdissolvedGRAND INVEST SMOLETTdissolvedJEAN LORRAINdissolvedLAFAGE CIMIEZdissolvedLAFAGE PROMENADEdissolvedLA PALMERAIEdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
ELSA MONDOUMembre du directoire—France registry
NBM FAMILYMembre du directoire—France registry
PAUL MONDOUMembre du directoire—France registry
VICTOR MONDOUMembre du directoire—France registry
BENJAMIN MONDOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100