DOSSIERS / LA BONBONNIERE
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Company dossier

LA BONBONNIERE

FRANCE · COMPANY · INCORPORATED 1996-03-04
KYBE ID: FR-404148496 · 404148496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LA BONBONNIERE
fr_insee
404148496
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-03-04
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91 MAR PYRENEES, 75020 PARIS 20
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68.20A
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
ABOUDARAM INVESTShared officer / director · 2 share thisSCI DU JARDIN POLIVEAUShared officer / director · 5 share thisS.C.I DES QUATREFAGESShared officer / director · 5 share thisSOCIETE CIVILE DE MOYENS AVRONShared officer / director · 9 share thisKIMGARYShared officer / director · 9 share thisSCANNER IMP 5Shared officer / director · 9 share thisSCI LES CLES D'AVRONShared officer / director · 9 share thisSELAS IMP5Shared officer / director · 9 share thisAXISShared officer / director · 9 share thisIMAGERIE NOUVELLE DU 20 EMEShared officer / director · 9 share thisIMP5 HOLDINGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ISABELLE RACHEL YounesDirigeant—France registry
JEAN ManiDirigeant—France registry
VALERIE BotcejgDirigeant—France registry
ELIE PATRICK YOUNESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100