DOSSIERS / BONAPARTE
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Company dossier

BONAPARTE

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950778217 · 950778217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONAPARTE
fr_insee
950778217
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-03-22
fr_insee
202 QUAI de Clichy, 92110 Clichy
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

3 JMLdissolvedACTINFOactiveACTIV COMMER MOULE & INJECTION PLASTIQUEdissolvedACXIOdissolvedADHOC RHdissolvedAM BUROdissolvedANTE ENERGIEactiveA.O.C. ASSESSMENT OOJOB CONSULTINGdissolvedASSOCIATION DU RESTAURANT INTER-ENTREPRISEactiveAURANEXTdissolvedAURANEXTdissolvedAUSTERLITZactiveBAR INVESTactiveBM INVESTactiveBONITEXdissolvedBOOMERANG TECHNOLOGYactiveBROADCAST - ASSOCIESactiveCABINET DUBRAY ASSOCIES C.D.A. AUDIT CONSEIL EXPERTISE-COMPTABLE FINANCEdissolvedCABINET JH IOOS SOC EXPERTISE COMPTABLEactiveCABLINE MAINTENANCEdissolved

+155 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE DUBRAYMembre du directoire—France registry
AUSTERLITZMembre du directoire—France registry
Cabinet DUBRAY Associés C.D.A. Audit Conseil Expertise-comptable FinanceMembre du directoire—France registry
Céline BERNARDOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100