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Company dossier

BONIMMO 5

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492897178 · 492897178 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBONIMMO 5

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Registration492897178

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-20

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Registered address10 AV PORTE DES TOURS, 33580 MONSEGUR

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Industry68.20B

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Share capital€120,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BONIMMO 4dissolved BONIMMO 6dissolved CARTEL IMMO 1dissolved CARTEL PLUSdissolved DANIELLE ANNA MIRIdissolved EVELYNE ROUCHEdissolved L313dissolved LAIRD BLACKWOOD REAL ESTATE 1dissolved MARCEL BAUDET LV2dissolved MUAdissolved NOUVERRAactive PKdissolved SCI CARTEL IMMO 2dissolved SCI CARTEL IMMO 3dissolved SCI MARCEL BAUDET LV1dissolved SCI SHAdissolved SCI WARLENdissolved WARREN JULES BAUDETdissolved

People with significant control

2 people

Name	Role	From	Source
MARCEL BAUDET	Directeur	—	France registry
DANIELLE MIRI	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONIMMO 4 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100