DOSSIERS / SOUBONCO
← SearchExport PDF
Company dossier

SOUBONCO

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: 969500ZUI0LP39NCO361 · 799077607 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SOUBONCO
gleif
799077607
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2013-12-23
gleif
620 RTE DES GRANDES TERRES, 69610 SOUZY
gleif
64.30Z
gleif
€2,401,894
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS JEAN NICOLAS BONNETPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100