DOSSIERS / BONVENT
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Company dossier

BONVENT

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802357533 · 802357533 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BONVENT
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802357533
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dissolved
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Limited liability company (SARL)
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2014-05-19
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LA MOUSSETIERE, BOISSY-MAUGIS, 61110 COUR-MAUGIS SUR HUISNE
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55.20Z
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1
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€72,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BARBEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BARBE (officer) matches PEP Alain Barbe — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BARBE (officer) matches PEP Alain Barbe — Q66500674. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100