DOSSIERS / SOCIETE CIVILE BONILLO-POTIN
← SearchExport PDF
Company dossier

SOCIETE CIVILE BONILLO-POTIN

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514286582 · 514286582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE BONILLO-POTIN
fr_insee
514286582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-14
fr_insee
171 AV DE LA ROCHELLE, 79000 BESSINES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PORTE DU MARAISShared officer / director · 4 share thisLA CAMARGUEShared officer / director · 4 share thisLA CAMARGUEShared registered address · 5 share thisMICHELINE LECUYERShared registered address · 5 share thisBAR RESTAURANT LA CAMARGUEShared registered address · 5 share this[ND]Shared registered address · 5 share thisHOLDING DAMPONTShared officer / director · 7 share thisWARTAShared officer / director · 7 share thisSCI KERIVOASShared officer / director · 7 share thisACHAARShared officer / director · 7 share thisLE CHENEShared officer / director · 7 share thisSCI DES FRENESShared officer / director · 7 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

4 people
NameRoleFromSource
Alexandre POTINMembre du directoire—France registry
Florian Joseph Jules POTINMembre du directoire—France registry
Olivier Gérard Jules Fernand Joseph POTINMembre du directoire—France registry
PATRICIA BONILLOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100