DOSSIERS / C.M.A.R. BONDY
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Company dossier

C.M.A.R. BONDY

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-491105789 · 491105789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.M.A.R. BONDY
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491105789
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dissolved
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Civil company
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2006-07-17
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21 RUE DU GENERAL LECLERC, LE LION D ANGERS, 49220 LE LION D'ANGERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELIQUE GALLARDDirecteur—France registry
CEDRIC BONDYDirecteur—France registry
MARTINE BAILLYDirigeant—France registry
ROGER BONDYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONDY A.C · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100