DOSSIERS / BONNET INVESTISSEMENTS
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Company dossier

BONNET INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: 969500KA7RHF8M5AD422 · 907757348 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BONNET INVESTISSEMENTS
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907757348
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active
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Civil company
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2021-12-01
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28 RUE DE SAVIGNY, 91390 MORSANG-SUR-ORGE
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64.20Z
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€1,314,000
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Companies at this address

88 total

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

AKRAM HAMROUNdissolvedAlexia nadege matoug-sorhaitzactiveAMOactiveASSOCIATION LIBRE DES PARENTS D'ELEVES DU GROUPE SCOLAIRE MARCEL CACHIN DE MORSANG SUR ORGE (91390)activeATLASdissolvedAU CROISSANT DOREdissolvedAUX PAINS DORESdissolvedAyse babatonguzactiveCHIHAB MAHDAOUIdissolvedCLAUDE MARTINETTIdissolvedCOPR 28 RUE DE SAVIGNY 91 MORSANG SUR ORGEactiveCRBTFactiveDAVID PHENGTHONGdissolvedDENIZdissolvedDidier Anderson ACHIactiveDIDIER JEAN CLAUDE CHASTELIERdissolvedDOMINIQUE PAYENdissolvedelena albuactiveELIZABETH WIARTdissolvedEPICERIE DU PARCdissolved

+68 more

People with significant control

3 people
NameRoleFromSource
BRUNO ALAIN ROGER JACQUES BONNETDirecteur—France registry
AMBROISIEMembre du directoire—France registry
ISABELLE FRANCOISE MARTHE BOURGOINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100