DOSSIERS / BONN ET DIAS, NOTAIRES
← SearchExport PDF
Company dossier

BONN ET DIAS, NOTAIRES

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820675973 · 820675973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONN ET DIAS, NOTAIRES
fr_insee
820675973
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-06-01
fr_insee
10 RUE DE LA STATION, 92600 ASNIERES-SUR-SEINE
fr_insee
69.10Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACHILLEdissolvedAGERECdissolvedARTABAZ J-CLAUDE GAZERIAN J-FRactiveASNIERES CELESTEactiveAU COCHON ROSEdissolvedAU PHENIX D ORIENTdissolvedBABYLLAGESdissolvedBENJAMIN LEFLAMBEdissolvedDOMINIQUE FRANCOIS GUERETdissolvedERIC LENTULOactiveGRANDE PHARMACIE DE LA STATIONdissolvedIND ULLMANN CARRIERactiveITPCdissolvedJEAN FRANCOIS GHAZERIANdissolvedMICHEL GERARD CARRIERactive[ND]dissolved[ND]activeSCI DUQUESNEactiveSCI FRANZYKdissolvedSOC ADG ASSISTANCE DE GESTIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE DIASPrésident—France registry
SEBASTIEN BONNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100