DOSSIERS / SOCIETE CIVILE BONNAND
← SearchExport PDF
Company dossier

SOCIETE CIVILE BONNAND

FRANCE · COMPANY · INCORPORATED 2011-06-06
KYBE ID: FR-532787736 · 532787736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE BONNAND
fr_insee
532787736
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-06
fr_insee
10 IMP DE ST GERVAIS, 38200 VIENNE
fr_insee
66.30Z
fr_insee
€355,472
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES JEAN PAYZACDirigeant—France registry
MYRIAM GENEVIEVE PAILLONDirigeant—France registry
YORRIDK NICOLAS PAYZACDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CONDROS · 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