DOSSIERS / BOUNAN GAP
← SearchExport PDF
Company dossier

BOUNAN GAP

FRANCE · COMPANY · INCORPORATED 2025-10-15
KYBE ID: FR-992663757 · 992663757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOUNAN GAP
fr_insee
992663757
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-15
fr_insee
7 AV andre roussin, 13016 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABLJ HOLDINGdissolvedACTIF TRANSPORTdissolvedADENORdissolvedAGENCE AHMdissolvedAJSactiveARONESdissolvedARONES PATRIMOINEdissolvedATELIER MASSALIA ARCHITECTUREdissolvedAZUR GAZ ENERGYdissolvedCENTRE AUTOMOBILE DE LA VISTEactiveCLIMEOactiveCOURTACTdissolvedDOBERactiveEASY BEAUTY SWISSactiveEASY EATdissolvedEASY ECO CLEAN PROPRETE ENVIRONNEMENTdissolvedEASY SECUREdissolvedE.G.E.EdissolvedEXCELLENCE MARSEILLE FORMATIONdissolvedEXPERT MANUTENTIONactive

+53 more

People with significant control

2 people
NameRoleFromSource
MOOREA MEDICALMembre du directoire—France registry
David Michaël Johan BOUNANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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