DOSSIERS / BONNET BOCHER
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Company dossier

BONNET BOCHER

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815349436 · 815349436 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONNET BOCHER
fr_insee
815349436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-18
fr_insee
74 RUE GEORGES BONNAC, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ABDELMUNHIM HASSANactiveAGANO SOLARdissolvedAHMED DEEQ NUURdissolvedALLIANCE INNOVATION SANTE NOUVELLE-AQUITAINE (ALLIS-NA)activeALLO CYBERVISIONdissolvedALTEAdissolvedALUFOP AQUITAINE LUMIERE FIBRE OPTIQUEdissolvedAMANDINE QUIEVREUXactiveANDRE CHARRIAUDactiveANNE-CASSANDRE BARTactiveASS GROUPEMENT EMPLOI FORMATIONactiveASSOCIATION NOUVELLE-AQUITAINE DES ACHATS PUBLICS RESPONSABLESactiveASS RASSEMBLEMENT DES ETUDIANTSactiveB2dissolvedBASEactiveBERTRAND MERIGOTdissolvedBOOMERANGdissolvedBORDEAUX 7dissolvedBORDEAUX ENTREPRISES ET EMPLOIdissolvedBOSNONdissolved

+110 more

People with significant control

2 people
NameRoleFromSource
AUDREY BONNETDirecteur—France registry
FREDERIC BOCHERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100