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Company dossier

BONVICINI POITIER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532596897 · 532596897 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBONVICINI POITIER IMMOBILIER

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Registration532596897

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-05-23

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Registered address66 AV HENRI MARTIN, 75016 PARIS

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Industry68.32B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

88 INVESTISSEMENTSdissolved ALFIYA NASYROVAdissolved APARTMENT 66 AHMactive BRICE LAURENT DENIS SABUCOactive CAMILLE EUGENE PAUTRATdissolved CAROLINE BEILLONdissolved ECOCONFORT FRANCEactive FAISANDERIEdissolved IHMdissolved JACQUES MARIE JOSEPH SAINT-BRISdissolved Josselin Flamandactive LOFT AFFAIRdissolved LUCILE MARIE IRENE MOUSSIEdissolved MARIE GAUTHIERactive NATHALIE NASHAWATYactive [ND]active [ND]active [ND]active NICOLdissolved PALAMIdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
JEANINE MARIE-CLAIRE Ritou	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONVICINI POITIER VALUE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100