DOSSIERS / BONBONS DE SAINT ONGE
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Company dossier

BONBONS DE SAINT ONGE

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-750647182 · 750647182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BONBONS DE SAINT ONGE
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750647182
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dissolved
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Real-estate civil company (SCI)
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2012-03-30
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CHE DE PELLEGRIN, 2 LOT DES CHENES, 04210 VALENSOLE
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE NOUVELLE LA REINE FRIANDEShared officer / director · 2 share thisNEW ONEShared officer / director · 8 share thisAPIORShared officer / director · 8 share thisSCI MANGSShared officer / director · 8 share thisGFA CASTRUM NOVUMShared officer / director · 8 share thisSCI LIRENNEShared officer / director · 8 share thisETABLISSEMENTS NEVIEREShared officer / director · 8 share thisIMMO SCOTTShared 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

3 people
NameRoleFromSource
MICHEL NEVIEREDirecteur—France registry
VERONIQUE ELIADirigeant—France registry
EMMANUEL ANDRE ANNUNZIATO NEVIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100