DOSSIERS / BAZOT BONGARD
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Company dossier

BAZOT BONGARD

FRANCE · COMPANY · INCORPORATED 1976-06-25
KYBE ID: FR-306387218 · 306387218 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAZOT BONGARD
fr_insee
306387218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-06-25
fr_insee
LE BOURG, 58110 SAINT-PEREUSE
fr_insee
68.10Z
fr_insee
€320,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE BONUOTactiveASSOCIATION SYNDICALE LIBRE DE MONTIOUXactiveGAEC DES JONQUILLESdissolvedGERARD PIGERETdissolvedGROUPEMENT FORESTIER DE BELLEVUEactiveGROUPEMENT FORESTIER DE MONTCHERUdissolvedGROUPEMENT FORESTIER DU BELVEDEREdissolvedGROUPEMENT FORESTIER FONTAINE ROMAINdissolvedHANS ISRAELdissolvedHOLDING GROBOST & FILSdissolvedJEAN BONGARDactiveJEANINE COHINdissolvedJEAN LUC BONGARDactiveJEAN PAUL BERNIERdissolvedJEAN-PHILIPPE BAZOTactiveJOEL GROBOSTdissolvedMARIE-MADELEINE BONGARDdissolvedPAUL MARIE GILLES GROBOSTdissolvedSCI BAZOIS MORVANdissolvedSCI DE SPARGANIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE BAZOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONGARD BAZOT ET FILS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100