DOSSIERS / MENUEL BONNET
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Company dossier

MENUEL BONNET

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523970275 · 523970275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MENUEL BONNET
fr_insee
523970275
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dissolved
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Civil company (professional, SCP)
fr_insee
2010-07-15
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1 B RUE DES GOUTTES D OR, BLANCS COTEAUX, 51130 BLANCS-COTEAUX
fr_insee
01.21Z
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1
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€38,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDE COLETTE ROSE MENUELDirecteur—France registry
DAMIEN JEAN ROBERT MENUELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("MENUEL" · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100