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Company dossier

HOLDING BONNEAU

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807898168 · 807898168 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameHOLDING BONNEAU

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Registration807898168

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-11-20

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Registered address1124 AV de Pont-aux-Moines, 45430 Mardié

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Industry64.20Z

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Employees0

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Share capital€8,000

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Companies at this address

3 total

CHRISTELLE SUZANNE MADELEINE LECLERCdissolved SARL BONNEAUdissolved

Connections

2 links

Shared operator — likely the same administrator

SARL BONNEAUShared registered address · 3 share this CHRISTELLE SUZANNE MADELEINE LECLERCShared registered address · 3 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

1 people

Name	Role	From	Source
⚠ NICOLAS BONNEAU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BONNEAU (officer) matches PEP Nicolas Bonneau — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2018	€129,600	€-4,126	€473,734	—
2017	€129,100	€30,736	€524,109	—

From official financial statements filed with the registry.