DOSSIERS / BONNET J GRENIER A BOURBON A
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Company dossier

BONNET J GRENIER A BOURBON A

FRANCE · COMPANY · INCORPORATED 1982-06-14
KYBE ID: FR-324714872 · 324714872 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BONNET J GRENIER A BOURBON A
fr_insee
324714872
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1982-06-14
fr_insee
2022-01-29
fr_insee
2 RUE DU FORT, 30000 NIMES
fr_insee
74.2A
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN GRENIERPrésident—France registry
ALAIN LOUIS BOURBONPrésident—France registry
JACQUES BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BONNET (officer) matches PEP Jacques Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off