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Partnership dossier

DE LA REGION DE BONNIERES SUR SEINE

FRANCE · PARTNERSHIP · INCORPORATED 1982-07-26
KYBE ID: FR-324950542 · 324950542 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDE LA REGION DE BONNIERES SUR SEINE

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Registration324950542

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated1982-07-26

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Dissolved1900-01-01

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Registered addressQ DE LA SEINE, 78270 BONNIERES-SUR-SEINE

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Industry01.1A

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Share capital€15,245

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Connections

2 links

Shared operator — likely the same administrator

MANDEL-DECAMPSShared officer / director · 3 share this SAS CARNOTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
ET ADMINISTRATEUR JEAN LIONEL SOLAL	Dirigeant	—	France registry
JACQUES HENRY	Dirigeant	—	France registry
JACQUES SOLAL	Dirigeant	—	France registry
⚠ MICHEL HENRY	Dirigeant	—	France registry
SOCIETE ANONYME DES SILOS DE BONNIERES SUR SEINE AU CAPITAL DE 4 950 000 F	Dirigeant	—	France registry
SOCIETE CAM SA AU CAPITAL DE 3 000 000 F	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL HENRY (officer) matches PEP Michel Henry — Q66501074. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off