DOSSIERS / BONBAIL
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Company dossier

BONBAIL

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-984098269 · 984098269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONBAIL
fr_insee
984098269
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-02-01
fr_insee
3 RUE du Docteur Albert Calmette, 93150 Le Blanc-Mesnil
fr_insee
46.41Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABIODUN RAFIU ALAKINDEdissolvedABRAHAM FERGUSONdissolvedACCOMPAGNEMENT PEDAGOGIQUE ET CULTUREL ( LES APC )activeADJARATOU N'DIAYEdissolvedA NHI TSANdissolvedAQUAPROPREactiveCARLOS DE LA TORRE MALDONADOdissolvedCHRISTIAN RIGAMONTIdissolvedCONSTANTIN BUZDUGANactiveCONSTANT RENOVATIONactiveCOPR 3 RUE DU DR ALBERT CALMETTE 93 LE BLANC MESNILactiveCOPROS SOLIDAIRESactiveDICA RENOVactiveDILAN TOPLUdissolvedGERALD MANUELdissolvedHADILI LOURIMIactiveHENRI TEISSIERdissolvedHILMI SLIMENdissolvedINNOB CONSULTINGdissolvedJOSE PEREIRA CIDdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ROHAT YILDIRIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100