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Company dossier

BONNIE & C

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749879136 · 749879136 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBONNIE & C

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Registration749879136

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-02-27

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Registered address1 RUE WINDSOR, 92200 NEUILLY-SUR-SEINE

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Industry47.71Z

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Share capital€4,000

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Companies at this address

20 total

ALLIO GROUPdissolved ALTALENA HOLDINGdissolved A.R.Y.S.dissolved BERNADETTE THERESE ANDREA DAMERONdissolved CELINE CURIELdissolved HENRY KISIEL CONSEILdissolved INDIVISION LE CERCLEactive KARINE ANTOINE ET ASSOCIESdissolved [ND]dissolved [ND]active N.K. DESIGNdissolved PASCALE SEIVYdissolved SCI BRACYdissolved SCI WILSON - FORGETdissolved SOPHIE DE MEHERENC DE SAINT PIERREdissolved SWEET NEST INVESTactive SYND COPROP 1 BIS 1 TER RUE WINDSORactive SYNDICAT COPROPRIETE 1 BIS 1 TER RUE WINDSORactive VILOSITIdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI CLARKE GAYBEULEShared officer / director · 5 share this ABREUVOIR 2BISShared officer / director · 5 share this AGENCE SACOMShared officer / director · 5 share this SACOMShared officer / director · 5 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

1 people

Name	Role	From	Source
LIONEL NEYRET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100