DOSSIERS / BONVAL
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Company dossier

BONVAL

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810442798 · 810442798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BONVAL
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810442798
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dissolved
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Real-estate civil company (SCI)
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2015-03-25
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44 RUE de la Vallèe, 89140 Villethierry
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ALMATHANShared registered address · 3 share thisATFShared registered address · 3 share thisALMATHANShared officer / director · 4 share thisATFShared officer / director · 4 share thisLA FROMAGERIE DE L ESPERANCEShared officer / director · 4 share thisFOUCHER ELITHYSShared officer / director · 7 share thisA.M.T.A. HOLDINGShared officer / director · 7 share thisLE LION D'ORShared officer / director · 7 share thisSCI LOZShared officer / director · 7 share thisFOUCHER ALTHYSShared officer / director · 7 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

3 people
NameRoleFromSource
ANNETTE RETIFDirecteur—France registry
ATFDirigeant—France registry
THIERRY FOUCHERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100