DOSSIERS / BONNY
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Partnership dossier

BONNY

FRANCE · PARTNERSHIP · INCORPORATED 1999-05-20
KYBE ID: FR-422978023 · 422978023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONNY
fr_insee
422978023
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-05-20
fr_insee
ZI LA LEZARDE, IMMEUBLE GENEDIS, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALIMENTATION ENTRETIEN DISTRIBUTION SARLdissolvedANTEL OPERATIONSdissolvedAUGRAINdissolvedBELLE ETOILEdissolvedBRUNO BEDOT TERRASSEMENT TRAVAUX PUBLICSdissolvedDELHIdissolvedENTREPRISE DE TRAVAUX PUBLICS DU BATIMENTdissolvedEREVANdissolvedEREVAN IIIdissolvedFLEURYdissolvedFLORE GAILLARDdissolvedFORTALEZAdissolvedFPVdissolvedGLASGOW 3dissolvedKARIB AGENCEMENTdissolvedKARIB IMMOdissolvedKARIB RENTdissolvedLA GENERALE DU BATIMENTdissolvedLBC CONSEILactiveLGCdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CARAIBE LOCATION & INGENIERIEDirecteur—France registry
RUBISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100