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Company dossier

BONNYAUD

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752216747 · 752216747 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBONNYAUD

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Registration752216747

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-19

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Registered address34 RUE DURANTON, 75015 PARIS

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Industry68.20B

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Share capital€1,600

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Companies at this address

41 total

ALEXANDRE TOUDERTdissolved ANICET-JOEL LEZAOdissolved ASSOCIATION DES CIGALES DE PARISactive AUGUSTIN-LAVIGERIEactive CHAMBRAUDdissolved CIE GESTION REYGAGNE IMMOBIL97dissolved Hamza Alaouidissolved JUAN GARCIAdissolved LA FONTAINEdissolved LA FORESTIEREdissolved LE PANORAMAdissolved LINA EL HAITAMYactive LOIC ALBERT IGNACE LEHUEROU-KERISELactive MAHER ASMARdissolved MARIA LE BOISactive MARIA MAZLIMIactive MARION TURMINELdissolved MEYNIAL ET CIEdissolved [ND]active [ND]dissolved

+21 more

Connections

4 links

Shared operator — likely the same administrator

TUCOLShared officer / director · 5 share this KINE OSTEO MANAOShared officer / director · 5 share this SCI 145Shared officer / director · 5 share this GPT FORESTIER DU BOIS ST GILLESShared 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

4 people

Name	Role	From	Source
ANDRE HENRI LEONARD Naillat	Directeur	—	France registry
SEBASTIEN ANDRE LUCIEN Naillat	Directeur	—	France registry
ALEXANDRE ANDRE Naillat	Dirigeant	—	France registry
JOSIANE MONIQUE Nadaud	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100