DOSSIERS / FINANCIERE BONNET
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Company dossier

FINANCIERE BONNET

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752109694 · 752109694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FINANCIERE BONNET
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752109694
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-14
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23 CHE DE CHILLY, ZA DE L'ORME ST GERMAIN, 91160 CHAMPLAN
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64.30Z
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€75,500
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Connections

5 links
Shared operator — likely the same administrator
SCI NATESShared registered address · 2 share thisSCI LES 3 AILESShared officer / director · 5 share thisSCI BSEShared officer / director · 5 share thisSCI LES TROIS B.Shared officer / director · 5 share thisBONNET STORES DECORATIONShared 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
NameRoleFromSource
STEPHANIE DENISE MADELEINE BONNETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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