DOSSIERS / BOD'1
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Company dossier

BOD'1

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809943483 · 809943483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BOD'1
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809943483
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dissolved
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Real-estate civil company (SCI)
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2015-02-27
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RTE DE CARNOUX, MAS DE FONTBLANCHE - RD 41E, 13260 CASSIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI VASSAILShared officer / director · 2 share thisSCEA BONTOUX BODIN PERE ET FILSShared officer / director · 4 share thisGFA COLLONGUESShared officer / director · 4 share thisBONTOUX FAMILY HOLDINGShared officer / director · 4 share thisPARKING 110 SEVRESShared officer / director · 11 share thisFORALCOShared officer / director · 11 share thisSCI L'ALAMBICShared officer / director · 11 share thisSNO BOXShared officer / director · 11 share thisNSO EXPERTISE ET AUDITShared officer / director · 11 share thisSCI LES BULOTSShared officer / director · 11 share thisBONTOUX EXPERTISE & AUDITShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE LOEMIJOShared officer / director · 11 share thisIMMOBILIERE DU TILLEULShared officer / director · 11 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

5 people
NameRoleFromSource
EMILE BONTOUXDirigeant—France registry
GROUPEMENT FONCIER AGRICOLE COLLONGUESDirigeant—France registry
JULIE MARIE SIDONIE MELANIE MORANDDirigeant—France registry
LOUISE MICHELLE MONIQUE MAGDELEINE BONTOUXDirigeant—France registry
NICOLAS BONTOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100