DOSSIERS / BONNEL
← SearchExport PDF
Company dossier

BONNEL

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790459481 · 790459481 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONNEL
fr_insee
790459481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-16
fr_insee
175 AV SAINT JUST, 83130 LA GARDE
fr_insee
95.21Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCEMENT DECORATION PEINTURE HYEROISEdissolvedAMAB PEINTUREdissolvedAPPLICATION IMPORTATION VENTE DE PEINTUREdissolvedARCHI DECOdissolvedAZUR CAVE 06dissolvedBANG PRODUCTIONSdissolvedBDL SERVICESactiveBEGO IMMO FRANCEactiveBF MULTIMEDIAdissolvedBTPROVENCEdissolvedCARRELAGE CONSTRUCTION PEINTURE RENOVATIONdissolvedC.A.T. CONSEILS ACHATS TRANSACTIONSdissolvedCHRISTOPHE LIBERATIdissolvedCLOISONS DU LITTORALdissolvedDECORATION FACADE PEINTUREdissolvedDECORATION PEINTUREdissolvedE.C. CREATIONdissolvedECOLOGIE CAFE ITALIEN DISTRIBUTIONdissolvedELITES UNIONS BATIMENTSdissolvedEMS 83dissolved

+54 more

People with significant control

1 people
NameRoleFromSource
FABIEN RUIZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100