DOSSIERS / BONENFANT
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Company dossier

BONENFANT

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810131664 · 810131664 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BONENFANT
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810131664
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-11
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12 RUE ANDRE BONNENFANT, 78100 SAINT-GERMAIN-EN-LAYE
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47.71Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN RICHARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-11

medium

Politically exposed person (PEP)

MARTIN RICHARD (officer) matches PEP Richard Martin — Member of Parliament in the Parliament of Ireland, Lordship of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN RICHARD (officer) matches PEP Richard Martin — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif