DOSSIERS / SAINT BONNET 8
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Company dossier

SAINT BONNET 8

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490874948 · 490874948 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT BONNET 8
fr_insee
490874948
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-04
fr_insee
8 CHE DES VIGNES, 03800 SAINT-BONNET-DE-ROCHEFORT
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68.20B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DENISDirecteur—France registry
ROCHEFORT 8Dirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100