DOSSIERS / BONDY LES MERISIERS
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Partnership dossier

BONDY LES MERISIERS

FRANCE · PARTNERSHIP · INCORPORATED 2025-01-22
KYBE ID: FR-939822748 · 939822748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONDY LES MERISIERS
fr_insee
939822748
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-01-22
fr_insee
2 ESP Compans Caffarelli, Immeuble Toulouse 2000, 31000 Toulouse
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

342 total

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

124 CHEMIN DE LA PEYRETTEdissolved150 RUE DE LANDYdissolved16, RUE ABBE HOUELdissolved17 SENTE DU MONTOIRdissolved20-22 RUE DU GRAND VALdissolved24 BIS RUE LOUIS PLANA - GREEN CITY IMMOBILIERdissolved24 CHEMIN DES ECOLESdissolved27 RUE DE LA GRAVETTEdissolved43 A 47 AVENUE SALETTES ET MANSETdissolved60 ROUTE DE BESSIERESdissolved66 BOULEVARD KOENIGSdissolved7 CHEMIN GRAMONTdissolvedAMPLITUDEactiveAVENUE DE GASCOGNE-MONDONVILLEdissolvedAZUREAactiveBIOSPHEREactiveCAP TOLOSANdissolvedCARRE 63dissolvedCARRE FLAVIAdissolvedCARRE FLOREdissolved

+322 more

People with significant control

2 people
NameRoleFromSource
GREEN CITY IMMOBILIERDirigeant—France registry
GREEN CITY PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100