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Company dossier

BONTEROPAMEE

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-952157402 · 952157402 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameBONTEROPAMEE

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Registration952157402

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-05-04

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Registered address7 PL de l'Hôtel de Ville, 93600 Aulnay-sous-Bois

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Industry47.91B

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Share capital€100

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Companies at this address

1,678 total

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

100 SHISHA ONLINEdissolved 1.608 LABSdissolved 1863 PARISdissolved 2BR PROactive 2L7dissolved 2 LIFEactive 2LR EVENTSactive 32 CONVENTIONactive 3DJ SERVICESdissolved 4Adissolved 555 DISTRIBactive A2S GUARDdissolved A2Z GROUPESdissolved AAM SERVICESactive A&A POTATOSdissolved A.A.Z. FOURNILdissolved ABC CLEANdissolved ABC SERVICESactive ABDELKADER BENSAHAdissolved ABDELKHALEK DALIdissolved

+1,658 more

Connections

1 link

Shared operator — likely the same administrator

WUMAG TEXROLL Verwaltungs GmbHShared officer / director · 2 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

1 people

Name	Role	From	Source
Feifei LI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,678 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100