DOSSIERS / SIMON BONNAUD
← SearchExport PDF
Company dossier

SIMON BONNAUD

FRANCE · COMPANY · INCORPORATED 2008-12-02
KYBE ID: FR-509220737 · 509220737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SIMON BONNAUD
fr_insee
509220737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-02
fr_insee
56 RTE DE SAINT-EMILION, 33500 LIBOURNE
fr_insee
45.20A
fr_insee
10
fr_insee
€50,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI CLEOShared registered address · 2 share thisSCI CLEOShared officer / director · 3 share thisALLIANCE AUTOMOBILES BONNAUDShared officer / director · 3 share thisSCI DU CORMIERShared officer / director · 4 share thisBONNAUD AUTOMOBILESShared officer / director · 4 share thisEARL BONNAUDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER BONNAUDPrésident—France registry
OLIVIER DAVID BONNAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100