DOSSIERS / BONTI INVESTISSEMENT
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Company dossier

BONTI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490157336 · 490157336 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONTI INVESTISSEMENT
fr_insee
490157336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-12
fr_insee
150 RUE LOUIS LANDI, IMMEUBLE L'AXIOME, 30900 NIMES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M.HdissolvedAUDIT PRECISION FORCE COMPETENCEactiveCHRISTOPHE MORENAactiveDRIVING OF COURSEdissolvedELODIE BELOEUVREactiveENERGIES DES COSTIERESdissolvedENERGIES SERRES DE BROUSSANdissolvedENERGIES SERRES DU CHATEAUdissolvedEURL NIM'IMMOGESTIONdissolvedFALKOWSKI DOLIWAdissolvedHOLDING TISSOTdissolvedINTER PATRIMOINE TRANSACTIONSdissolvedJURIS CONSEIL PATRIMOINEdissolvedKENNEDY +dissolvedL'ALTISdissolvedLARTdissolvedL'AXIOMEdissolvedLE CLOS DE FONTANILLEdissolvedLE PONTET - GRANGETTEdissolvedLOCATISdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
HOLDING TISSOTDirigeant—France registry
OLIVIER BONNEDirigeant—France registry
PIERRE FRANCOIS TISSOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100