DOSSIERS / CENTRE D AFFAIRES BONNEL VENDOME
← SearchExport PDF
Partnership dossier

CENTRE D AFFAIRES BONNEL VENDOME

FRANCE · PARTNERSHIP · INCORPORATED 1990-12-07
KYBE ID: FR-380188318 · 380188318 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE D AFFAIRES BONNEL VENDOME
fr_insee
380188318
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-12-07
fr_insee
40 RUE DE BONNEL, 69003 LYON
fr_insee
82.99Z
fr_insee
€24,087
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRICOTIERactiveAFUL CARRE VENDOMEactiveALBERTVILLE 73 JAURESactiveAlix HIRLEMANNactiveALIX MARIE MATHILDE DE LA SELLEactiveALTESSEdissolvedAMANDINE MADININA SUZANNE IOCHEMdissolvedAMBERIEU 01 SEMARDactiveAMINA MOKDADIactiveAnais BrunetactiveANGELIQUE MARIE ANNE CARETactiveARBIN 73 CARRONNIERESactiveAREIPdissolvedAURELIE MAITREactiveBENJAMIN LAFAYEactiveBENOIT MARTINEZdissolvedCAMILLE ACHINactiveCASSANDRE JEANNE MARINA CHAPONdissolvedCHARLOTTE JACQUELINE CLAUDE PAUCHETdissolvedCHARLOTTE PEILLONdissolved

+165 more

People with significant control

3 people
NameRoleFromSource
AREIPDirigeant—France registry
ERIC BAROINPrésident—France registry
GERARD LEGRANDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LEGRAND (officer) matches PEP Gérard Legrand — Q66500237. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100