DOSSIERS / GARAGE BONNET
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Company dossier

GARAGE BONNET

FRANCE · COMPANY · INCORPORATED 1993-10-26
KYBE ID: FR-392749594 · 392749594 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GARAGE BONNET
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392749594
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dissolved
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Simplified joint-stock company (SAS)
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1993-10-26
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2 AV DE LA GARE, 17150 MIRAMBEAU
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45.20A
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONIA BONNETDirecteur général déléguéFrance registry
THIERRY BONNETPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BONNET (officer) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100