DOSSIERS / SCI BONPAIN
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Company dossier

SCI BONPAIN

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827479593 · 827479593 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BONPAIN
fr_insee
827479593
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-03
fr_insee
82 AV DE FLANDRE, 59290 WASQUEHAL
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BERTRAND GAILLEZDirecteur—France registry
CHRISTOPHE MALBEZINDirecteur—France registry
ASTRID ANNE DELPHINE MALBEZINMembre du directoire—France registry
JEAN CHRISTOPHE SERGE MALBEZINMembre du directoire—France registry
LEONARD PHILIPPE GHISLAIN GAILLEZMembre du directoire—France registry
NINON EMMANUELLE GHISLAINE GAILLEZMembre du directoire—France registry
PAUL CHRISTOPHE MALBEZINMembre du directoire—France registry
ZELIE VALERIE GHISLAINE GAILLEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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