DOSSIERS / BONOBO
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Company dossier

BONOBO

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830588646 · 830588646 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BONOBO
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830588646
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dissolved
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Real-estate civil company (SCI)
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2017-06-29
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2020-10-01
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66 AV DU ROUSSILLON, 63170 AUBIERE
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68.20B
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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

2 people
NameRoleFromSource
PASCAL GERMAINAdministrateur—France registry
ECO ENERGY INVESTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GERMAIN (officer) matches PEP Pascal Germain — Q66499764. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off