DOSSIERS / BONYA
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Company dossier

BONYA

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982144982 · 982144982 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONYA
fr_insee
982144982
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-19
fr_insee
56 PL Pétrarque, 67200 Strasbourg
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Ayoub NabhanDirecteur—France registry
Bilal LatrecheDirecteur—France registry
Noé Adam MilcentDirecteur—France registry
Omar LatrecheDirecteur—France registry
Younes NabhanDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100