DOSSIERS / ATELIER SAINT-LOUIS - XAVIER BONNET
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Company dossier

ATELIER SAINT-LOUIS - XAVIER BONNET

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532177912 · 532177912 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATELIER SAINT-LOUIS - XAVIER BONNET
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532177912
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dissolved
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Simplified joint-stock company (SAS)
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2011-05-06
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2021-01-20
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218 RUE DU FBG ST ANTOINE, 75012 PARIS 12
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31.09A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 NORTHdissolvedALBAN-DAVID MACHOVERdissolvedANILA STEINactiveANTOINE VANNINIdissolvedASSOdissolvedASSOCIATION PLAISIRS DE LA VOIXactiveBAR A MOMOSdissolvedBENJAMIN BURACHdissolvedBRUNO POIVRETactiveCATHERINE HELFENBAUMdissolvedCENTRE INTERNATIONAL DE LANGUE RUSSEactiveCHEDILA BOUSSOUKAYAdissolvedCHEN FANGactiveCIMCONSEILdissolvedCINARdissolvedCINE QUA NONdissolvedCTD COMPUTERdissolvedDAGPRODdissolvedELAINE PINEAUDactiveEMMANUEL BOITEUXdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
CATHERINE CLAUDE HELENE VoiriotAdministrateur—France registry
CATHERINE CLAUDE HELENE VOIRIOTAdministrateur—France registry
GERARD PhilippotDirigeant—France registry
XAVIER BonnetPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER Bonnet (officer) matches PEP Xavier Bonnet — Q66499526. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off