DOSSIERS / BONTALBAND
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Company dossier

BONTALBAND

FRANCE · COMPANY · INCORPORATED 1997-03-07
KYBE ID: FR-411276488 · 411276488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BONTALBAND
fr_insee
411276488
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-07
fr_insee
7 IMP DES GRANDS AJOTS, 17620 CHAMPAGNE
fr_insee
68.20B
fr_insee
€244
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI BOUSCAT FAMILYShared officer / director · 2 share thisSCI GEDITALShared officer / director · 3 share thisFZCShared officer / director · 3 share thisSCI CAGOUILLACShared officer / director · 3 share thisSCI BRIN DE MALICEShared officer / director · 3 share thisSCI CAGOUILLACShared registered address · 4 share thisLA PHINAMCIEREShared registered address · 4 share thisSCI GEDITALShared registered address · 4 share thisGIE DES PECHEURS D OLERONShared officer / director · 6 share thisARCOGICOPShared officer / director · 6 share thisSOCIETE DE PECHE ARTISANALE A.C.M.Shared officer / director · 6 share thisSCI LAJOUBShared officer / director · 6 share thisSOCIETE DE PECHE ARTISANALE MAJOUBShared officer / director · 6 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

8 people
NameRoleFromSource
NATHALIE ANDREZDirecteur—France registry
FABIENNE DEVEAUDMembre du directoire—France registry
FRANCOISE MARIE JOUBERTMembre du directoire—France registry
GRAZIELLA AGNES ANDREZMembre du directoire—France registry
JEAN-PHILIPPE ANDREZMembre du directoire—France registry
LIONEL GILBERT ANDREZMembre du directoire—France registry
PHILIPPE RENE TALBOTMembre du directoire—France registry
SEBASTIEN BONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100