DOSSIERS / FINANCIERE BONNARD
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Company dossier

FINANCIERE BONNARD

FRANCE · COMPANY · INCORPORATED 2001-11-28
KYBE ID: FR-440144574 · 440144574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE BONNARD
fr_insee
440144574
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-28
fr_insee
26 BD DENFERT-ROCHEREAU, 38500 VOIRON
fr_insee
66.30Z
fr_insee
€13,648
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2C PRESSINGdissolvedABDELHAQ SAFRAOUIdissolvedALEXANDRINdissolvedARCANA CONSULTANCE EXCELLENCE SYSTEMESactiveA V AdissolvedCLEAN PRESSINGdissolvedEDWIGE LOUISE PLANCHEactiveFRANCK VEYRONdissolvedJL PARTNERSactiveLALANDE CONSULTANT SAVOIEactiveLEDIAMSdissolvedLE ROND POINTdissolvedMICHEL MARCEL GUILLERMINdissolvedNS2CdissolvedSARL LES CHALETS DE JULIEdissolvedSARL LES FERMES DE CELINEdissolvedSARL NAREVASdissolvedSAVERANdissolvedSDVdissolvedSHOP DENFERTactive

+6 more

People with significant control

2 people
NameRoleFromSource
BENOIT BONNARDDirigeant—France registry
HERVE FRANCOIS ANDRE BONNARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100