DOSSIERS / BONET D'OLEON
← SearchExport PDF
Company dossier

BONET D'OLEON

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924864358 · 924864358 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONET D'OLEON
fr_insee
924864358
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-28
fr_insee
43 BD Lannes, 75016 Paris
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ANAIS LE FALHERactiveBALMERTactiveCAROLE ISABELLE BERNARDINIactiveCHARLOTTE LADRIEREdissolvedCHETRIT-VERSCHAEVEdissolvedDELPHINE LILIANE MARIE-LOUISE TINGRYactiveDOM COM 312dissolvedDOM COM 313dissolvedDOM COM 314dissolvedDOM COM 315dissolvedDOM COM 316dissolvedDOM COM 317dissolvedDOM COM 318dissolvedDOM COM 319dissolvedDOM COM 320dissolvedDOM COM 321dissolvedDOM COM 322dissolvedDOM COM 323dissolvedDOM COM 324dissolvedDOM COM 325dissolved

+63 more

People with significant control

2 people
NameRoleFromSource
Astrid Marie-Cécile DE MERIC DE BELLEFONDirecteur—France registry
Faber AudensMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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