DOSSIERS / BONY 36
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Company dossier

BONY 36

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752683946 · 752683946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BONY 36
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752683946
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dissolved
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Real-estate civil company (SCI)
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2012-07-18
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2 RUE FLANDRES-DUNKERQUE, 36000 CHATEAUROUX
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68.20B
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€45,000
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Connections

5 links
Shared operator — likely the same administrator
MARIE-THERESE NOUVIALEShared registered address · 3 share thisSI D'ELECTRIFICATION REGION D'ARGENTONShared registered address · 3 share thisSCI FARMABOShared officer / director · 4 share thisLAPEYRE Deutschland GmbHShared officer / director · 4 share thisPLASTIBASShared officer / director · 4 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

2 people
NameRoleFromSource
ARNAUD XAVIER BONYDirigeant—France registry
PIERRE BONYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100