DOSSIERS / NICOLAS BONNET NB CHAUFFAGE - SANITAIRE
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Company dossier

NICOLAS BONNET NB CHAUFFAGE - SANITAIRE

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823478078 · 823478078 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOLAS BONNET NB CHAUFFAGE - SANITAIRE
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823478078
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dissolved
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Limited liability company (SARL)
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2016-11-07
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5 CHE DE MASSOTTE, 11300 PIEUSSE
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BONNET (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100