DOSSIERS / SNC BONNEAU DEVIC
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Partnership dossier

SNC BONNEAU DEVIC

FRANCE · PARTNERSHIP · INCORPORATED 1989-06-26
KYBE ID: FR-348719006 · 348719006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC BONNEAU DEVIC
fr_insee
348719006
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-06-26
fr_insee
2019-11-12
fr_insee
IMP DES TREMBLES, 14210 AMAYE-SUR-ORNE
fr_insee
45.4M
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DEVICPrésident—France registry
GERARD BONNEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DEVIC (officer) matches PEP Bernard Devic — community councillor of Grand Narbonne. 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