DOSSIERS / BONNEL INTERNATIONAL STONE DIVISION SA
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Company dossier

BONNEL INTERNATIONAL STONE DIVISION SA

FRANCE · COMPANY · INCORPORATED 1992-08-03
KYBE ID: FR-388179277 · 388179277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONNEL INTERNATIONAL STONE DIVISION SA
fr_insee
388179277
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-03
fr_insee
8 RUE VICTORIEN SARDOU, 75016 PARIS
fr_insee
46.49Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre PIERRE HENRY ROMAIN SERREactiveARMELLE FORISSIERactiveASSOCIATION DES PARENTS D ELEVES DE L ECOLE MATERNELLE DU 141 AV. DE VERSAILLESactiveDE GAYIERdissolvedDODIMURdissolvedELERINNA DIANE HEISEdissolvedHUGUES RINGEVALdissolvedJACQUES PAILLETdissolvedJeanne Béatrix Marie ChevallieractiveJULIETTE CHEVALLIERdissolvedL'ŒIL JANVIERactiveLUCIE ZEVACOactiveMARIE ALODIE MARCELLE RINGEVALdissolvedNATHALIE MOREL D'ARLEUXactive[ND]active[ND]dissolvedSCI ACMOdissolvedSCI CHABERTdissolvedSCI ISADOMRIdissolvedTHOMAS CHEVALLIERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BENOIT ChevallierAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100