DOSSIERS / BONANZA
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Company dossier

BONANZA

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-948136031 · 948136031 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONANZA
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948136031
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dissolved
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Limited liability company (SARL)
fr_insee
2023-01-26
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1 RUE Larrat, 40130 Capbreton
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95.29Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre MOYSEPrésident—France registry
Jérôme RYCHLEWSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100