DOSSIERS / BONEMA
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Company dossier

BONEMA

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979305059 · 979305059 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BONEMA
fr_insee
979305059
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-14
fr_insee
42 RUE du Faubourg Saint-Denis, 75010 Paris
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BONEMAfr_insee · 839760519 · dissolved

Companies at this address

37 total
ALEXANDRA CATTANdissolvedANNE MARIE GARNIERdissolvedBenjamin BoisduractiveBEN'Z DRIVEactiveBILEL BEN NOUREDDINEactiveCECILE ODETTE IRENE BEAUactiveCELESTINE LAURINdissolvedDENIS BERTHETdissolvedDILLINGER FILMSdissolvedELODIE D'ORIAdissolvedEmily Inglis SmetactiveESCALE DE GROIXdissolvedFREDERIQUE DOLIVETdissolvedHAROLD LEWYactiveINDIVISION BOYER CAUBETactiveIOMYactiveKEMER DE PARISdissolvedL'ACTORS INSTITUTE INSTITUT DES ACTEURSactiveL'AGAPANTE ET COMPAGNIEdissolvedMAYAactive

+17 more

People with significant control

2 people
NameRoleFromSource
Kévin TULGADirecteur—France registry
Perihan CELIKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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