DOSSIERS / LES GRES DE BONNY
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Company dossier

LES GRES DE BONNY

FRANCE · COMPANY · INCORPORATED 1974-05-28
KYBE ID: FR-788267821 · 788267821 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES GRES DE BONNY
fr_insee
788267821
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1974-05-28
fr_insee
, 45420 BONNY-SUR-LOIRE
fr_insee
23.41Z
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS FONCIERE REMEMBREMENT BONNY SUR LOIRdissolvedASSOCIATION FONCIERE INTERCOMMUNALE REMEMBREMENT DE BONNY-SUR-LOIRE, BATILLY-EN-PUISAYE, DAMMARIE-EN-PUISAYE ET THOUdissolvedBONNYSWINGactiveCAISSE DES ECOLES DE BONNY SUR LOIREdissolvedCAMP DU VAL SYNDC INITIATIVEdissolvedCTRE COM ACTION SOCIALEactiveEMILE PAROTdissolvedEVELYNE YUNGdissolvedFED NAT ANCIENS COMBATTANTS ALGERIE MAROC TUNISIEactiveFRANCOIS MARTYdissolvedHENRI COUVREURdissolvedJEAN BOULANGERdissolvedL' AMICALE BONNYCHONNEactiveLOUIS BOUCHARDdissolvedMARIE FROTTIERdissolvedMARTHE FROTTIERdissolvedMOISE GODONdissolvedPHILIPPE MARNIERdissolvedSYND DES VIGNERONS DISTIL MARCactive

People with significant control

1 people
NameRoleFromSource
GILLES RENAULTDirecteur général—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

GILLES RENAULT (officer) matches PEP Gilles Renault — Q66500338. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100