DOSSIERS / BONTOUX EXPERTISE & AUDIT
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Company dossier

BONTOUX EXPERTISE & AUDIT

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-520346479 · 520346479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
BONTOUX EXPERTISE & AUDIT
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520346479
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dissolved
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Limited liability company (SARL)
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2010-06-08
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65 RUE BOILEAU, 75016 PARIS 16
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69.20Z
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€25,000
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Connections

20 links
Shared operator — likely the same administrator
SERENITY CAPITALShared registered address · 4 share thisALEENTAShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI LA FERMEShared officer / director · 10 share thisLE TOURNESOLShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE LE VERRE GALANTShared officer / director · 10 share thisSCI MARTYVELShared officer / director · 10 share thisSCI L'ALAMBICShared officer / director · 10 share thisFILACOISEShared officer / director · 10 share thisSCI WBShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE BOURBON QUATORZEShared officer / director · 10 share thisSNO BOXShared officer / director · 10 share thisSCI LES BULOTSShared officer / director · 11 share thisNSO EXPERTISE ET AUDITShared officer / director · 11 share thisFORALCOShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-520346479/network.

People with significant control

2 people
NameRoleFromSource
NICOLAS BontouxPrésident—France registry
PATRICK BONTOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100