DOSSIERS / BUNKAN ONSEN
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Company dossier

BUNKAN ONSEN

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921529962 · 921529962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BUNKAN ONSEN
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921529962
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dissolved
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Real-estate civil company (SCI)
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2022-11-21
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8 RUE MOZART, 10600 LA CHAPELLE-SAINT-LUC
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SONNENSCHEINShared registered address · 2 share thisLIBRAIRIE LE KITSUNEShared officer / director · 3 share thisSONNENSCHEINShared officer / director · 3 share thisL'ERABLEShared officer / director · 5 share thisSCI OBASSA PATRIMOINEShared officer / director · 5 share thisSCI CHAMPIBEJEShared officer / director · 5 share thisSOC CIV VITICOL DUMONT ET FILSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN ROBERT THEOPHILE DUMONTDirecteur—France registry
JOHAN GUY JACQUES MAILLYDirecteur—France registry
VINCENT WILLIAM GEORGES SCHNELEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100