DOSSIERS / EURL BONNET
← SearchExport PDF
Company dossier

EURL BONNET

FRANCE · COMPANY · INCORPORATED 2008-08-27
KYBE ID: FR-507876076 · 507876076 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL BONNET
fr_insee
507876076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-27
fr_insee
6 RUE DU NEYRARD, 69110 SAINTE-FOY-LES-LYON
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BONNETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S BONNET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY BONNET (officer) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100