DOSSIERS / BONNELEC
← SearchExport PDF
Company dossier

BONNELEC

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508357779 · 508357779 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BONNELEC
fr_insee
508357779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-01
fr_insee
1273 RTE DE CONDE, 77100 MAREUIL-LES-MEAUX
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACIENESSdissolvedALEXIS TIRANTdissolvedALTA DOCKactiveALU CONCEPT 77activeAUTO JET COLORSdissolvedCULTURO DIFFdissolvedELECTRO BRANDSdissolvedELITE HOMEactiveENSEIGNES SERIGRAPHIE PUBLICITEdissolvedEUROPE SOMMIER 14dissolvedFABIEN PREVOSTactiveFABRICE FRANCK PHILIPPE JURAVERactiveFIDGIdissolvedGENIDECOdissolvedHERVE MARIE MICHEL MOURGUESdissolvedJ B ISOLATIONdissolvedJEAN PIERRE FREDERIC ELECTRONIQUE INDUSTRIELLE ET INDUCTIONdissolvedLCM PEINTURE DECOdissolvedLIFE MOTORSdissolvedL.M CARSdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ANDRE BONNETPrésident—France registry
SYLVAIN BONNETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BONNET (officer) matches PEP André Bonnet — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BONNET (officer) matches PEP André Bonnet — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100