DOSSIERS / GAEC BONNET JPV
← SearchExport PDF
Company dossier

GAEC BONNET JPV

FRANCE · COMPANY · INCORPORATED 1988-11-29
KYBE ID: FR-348642026 · 348642026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC BONNET JPV
fr_insee
348642026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-29
fr_insee
LES CHAISES BOUCHAUDS, 23230 GOUZON
fr_insee
01.42Z
fr_insee
1
fr_insee
€161,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE BONNETDirecteur—France registry
VALERIE ROUFFETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC BONNET-BOYER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100