DOSSIERS / BONIN PERRIN SARL
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Company dossier

BONIN PERRIN SARL

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800355075 · 800355075 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BONIN PERRIN SARL
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800355075
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dissolved
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Limited liability company (SARL)
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2014-02-14
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3 RUE JOSEPH CUGNOT, 17180 PERIGNY
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43.33Z
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10
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME BONINPrésident—France registry
GUILLAUME LAURENT BONINPrésident—France registry
VALENTIN PERRINPrésident—France registry
VALENTIN ROGER MICHEL PERRINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONIN PERRIN IMMO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100