DOSSIERS / BONNETTES-INVEST
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Company dossier

BONNETTES-INVEST

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814166401 · 814166401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONNETTES-INVEST
fr_insee
814166401
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2015-10-16
fr_insee
29 AV de la Marne, Parc des 3 Chênes, 59290 Wasquehal
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68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.F. TRADINGdissolvedAIX-GOLF INVESTdissolvedALDUS LEAFdissolvedAMANDISactiveARRAS-INVESTdissolvedBELMER 209dissolvedBESANCON-INVESTdissolvedBESSAR-INVESTdissolvedBRABOIS-INVESTdissolvedCALAIS-INVESTdissolvedCALMAdissolvedCAPPELLE-INVESTdissolvedCARREFOUR EUROPEEN MEUBLEdissolvedCHALONS-INVESTdissolvedCHENE SAINT-AMANDactiveCOMPAGNIE DES PRODUITS CALCAIRESdissolvedCOMPTOIR BLOUSSES TOURCOINGdissolvedCORBAS-INVESTdissolvedCOURONNE-INVESTdissolvedEDEN-INVESTdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
ROCHE & DUBAR INDUSTRIESDirecteur—France registry
ROCHE & DUBAR DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100