DOSSIERS / CN
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Company dossier

CN

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-484639406 · 484639406 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
CN
fr_insee
484639406
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-17
fr_insee
123 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,185,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI CLAMShared officer / director · 3 share thisQUEENITED KINGDOMShared officer / director · 5 share thisCARABNASSIFShared officer / director · 5 share thisSCI DU 65 RUE MONGE A PARISShared officer / director · 5 share thisSCI DENTAIREShared officer / director · 5 share thisPENELLEShared officer / director · 12 share thisPATISSERIE BONNEAUShared officer / director · 12 share thisPACSShared officer / director · 12 share thisSOLEXShared officer / director · 12 share thisSOCIETE CIVILE BONNEAUShared officer / director · 12 share thisL'ENCLOSShared officer / director · 12 share thisTACPLAYShared officer / director · 12 share thisSCI FRALLADIShared officer / director · 12 share thisGEODALBONShared officer / director · 12 share thisEFIORShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-484639406/network.

People with significant control

7 people
NameRoleFromSource
CHRISTOPHE NASSIFDirecteur—France registry
ALEXANDRE BONNEAUDirigeant—France registry
DIANE BONNEAUDirigeant—France registry
ELISE NASSIFDirigeant—France registry
FRANCOIS BONNEAUDirigeant—France registry
HELENE NASSIFDirigeant—France registry
LAETITIA BONNEAUDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BONNEAU (officer) matches PEP François Bonneau — President of the Regional Council of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BONNEAU (officer) matches PEP François Bonneau — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100