KYBE — See who's really behind any company

Company dossier

BONIMMO 6

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500070578 · 500070578 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBONIMMO 6

fr_insee

Registration500070578

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-09-20

fr_insee

Registered address10 AV PORTE DES TOURS, 33580 MONSEGUR

fr_insee

Industry68.20B

fr_insee

Share capital€230,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BONIMMO 4dissolved BONIMMO 5dissolved 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 5 · 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