DOSSIERS / SCIERIE ET PALETTES BONHOMME
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Company dossier

SCIERIE ET PALETTES BONHOMME

FRANCE · COMPANY · INCORPORATED 1983-06-27
KYBE ID: FR-327517801 · 327517801 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCIERIE ET PALETTES BONHOMME
fr_insee
327517801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-06-27
fr_insee
43320 VERGEZAC
fr_insee
20.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADOLPHE ROCHEactiveADRIENNE BARRYdissolvedALAIN MARTINdissolvedANDRE AUGUSTE MARCONNESdissolvedASSOC PROMO REINS SOCIALE HANDICAPESactiveBERNARD RAVEYREactiveBERNARD REYNAUDactiveCORTIAL GEORGES ET DIDIERdissolvedCTRE COM ACTION SOCIALE DE VERGEZACactiveDANIEL LOUIS BRUNdissolvedDENIS ANDRE QUOIZOLAdissolvedDIDIER CORTIALactiveGEORGES CONIASSEactiveGEORGES CORTIALdissolvedGEORGETTE RIOUdissolvedGISELE FRANCOISE QUOIZOLAdissolvedINDIVISION QUOIZOLA DENISactiveJEAN AUGUSTE MARTELdissolvedJEAN FARIGOULEdissolvedJEAN JOSEPH PAYSdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
BERNARD BONHOMMEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD BONHOMME (officer) matches PEP Bernard Bonhomme — Q66501462. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100