DOSSIERS / SOCIETE CIVILE BONRASP
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Company dossier

SOCIETE CIVILE BONRASP

FRANCE · COMPANY · INCORPORATED 1982-07-09
KYBE ID: FR-324864479 · 324864479 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE BONRASP
fr_insee
324864479
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dissolved
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Civil company
fr_insee
1982-07-09
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129 AV DU BAC, 129-131, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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1
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE DAVIDDirecteur—France registry
DANIELLE LABEDirigeant—France registry
STEPHANIE DAVIDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE TESS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE DAVID (officer) matches PEP Jean-Pierre David — Q66501110. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100