DOSSIERS / BON'APPART 3
← SearchExport PDF
Company dossier

BON'APPART 3

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500558747 · 500558747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BON'APPART 3
fr_insee
500558747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-18
fr_insee
LES RAGONNIERES, 44330 LA CHAPELLE-HEULIN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES DURANDDirecteur—France registry
NICOLAS DURANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DURAND (officer) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 16?

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