DOSSIERS / BONNIE
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Company dossier

BONNIE

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-535332928 · 535332928 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BONNIE
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535332928
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dissolved
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Real-estate civil company (SCI)
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2011-09-23
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11 RUE DE BASSANO, 75016 PARIS
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCI SIRPARTARShared officer / director · 8 share thisSCI VALFAMEROShared officer / director · 8 share thisSCI ROSERIShared officer / director · 8 share thisSCI LA TENAILLEShared officer / director · 8 share thisSCEA TENAILLEShared officer / director · 8 share thisLA TENAILLEShared officer / director · 8 share thisSTORMYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SCN RODILECATDirigeant—France registry
STORMYDirigeant—France registry
MARIE-AMELIE de RochecoustePrésident—France registry
YVES Panon Desbassayns de RichemontPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100