DOSSIERS / BONNET MNPC
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Company dossier

BONNET MNPC

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522118413 · 522118413 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BONNET MNPC
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522118413
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dissolved
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Limited liability company (SARL)
fr_insee
2010-05-04
fr_insee
L ESTRENIOL, 12850 ONET-LE-CHATEAU
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56.30Z
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€22,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BONNETPrésident—France registry
MICHEL FRANCOIS BONNETPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONNET M · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BONNET (officer) matches PEP Michel Bonnet — Q66501028. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONNET (officer) matches PEP Michel Bonnet — Q66500724. Apply enhanced due diligence.

Risk journey — why 31?

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