DOSSIERS / LA BONDE
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Company dossier

LA BONDE

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831288196 · 831288196 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
LA BONDE
fr_insee
831288196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-02
fr_insee
CHATEAU DE VALDONNE, 13124 PEYPIN
fr_insee
68.20B
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€1,760
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Companies at this address

30 total
ASSOCIATION REHABILITATION VALDONNEactiveBTP PROVENCEdissolvedFINANCIERE DE GESTION ET DE PARTICIPATIONdissolvedGROUPE PEROTTINO SAdissolvedINITIATIVE EMLOIactiveLE CLOS DE MANONdissolvedLES BASTIDES DE CUGESdissolvedLES CORONSactiveLES GONAGUESdissolvedLES PINS DU VERT CLOSdissolvedOLISAdissolvedPEROTTINO FINANCESdissolvedSARL BATIMENT TRAVAUX PUBLICS ENTREPRISEdissolvedSARL BOMPERTUISdissolvedSARL INVEST'IMMO ET CIEdissolvedSARL LES MICHELSdissolvedSARL S.G.A.F.G. (SOCIETE DE GESTION ET D'AMENAGEMENT FONCIER DE GARDANNE)dissolvedSAS 10 RUE THIERS AIXactiveSCI BEAURECUEILdissolvedSCI BROSSOLETTEdissolved

+10 more

Connections

5 links
Shared operator — likely the same administrator
SCI TANTE NINIShared officer / director · 2 share thisREGIE DES EAUX ET DE L'ASSAINISSEMENT DU BASSIN MINIER ET DU GARLABANShared officer / director · 2 share thisKINE-OSTEO DE LA VERDIEREShared officer / director · 2 share thisTGM CONSULTINGShared officer / director · 3 share thisLUCEM GROUPEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
SERGE PEROTTINODirecteur—France registry
ALEXANDRE PENOTDirigeant—France registry
GABRIEL BORDEAUXDirigeant—France registry
GERARD THIRREEDirigeant—France registry
PATRICK MARCENGODirigeant—France registry
REMI MARCENGODirigeant—France registry
SOPHIE GUYON DE MONTLIVAULTDirigeant—France registry
THIERRY GUYON DE MONTLIVAULTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE PEROTTINO (officer) matches PEP Serge Perottino — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

REMI MARCENGO (officer) matches PEP Rémi Marcengo — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 22?

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