DOSSIERS / BONNOT DAUPHIN
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Company dossier

BONNOT DAUPHIN

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-831506514 · 831506514 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONNOT DAUPHIN
fr_insee
831506514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-17
fr_insee
5 QUAI DE LA RESISTANCE, 34200 SETE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREE GERMAINE JEANINE BARATdissolvedB3dissolvedCATHERINE CRETAINEdissolvedCOPROP 5 QUAI DE LA RESISTANCEactiveD'NELL SHOESdissolvedFIRST STREETdissolvedFOLYZdissolvedFREDERIQUE TETUdissolvedGAEL MARC ANDRE VERMOGENactiveJ BRETONdissolvedJEAN CLAUDE PRUNIAUXdissolvedJEAN PIERRE LAUBERNIdissolvedJOHAN ABDELKADER BENDIFALLAHdissolvedJULIE KOLTAIdissolvedKARINE SYLVIE FOSSATdissolvedL'ARTISANEdissolvedLA TABLE DU CHEUTEMIdissolvedL'EQUATEURdissolvedLISA SARAH MARIE SILVEdissolvedMALIKA KIBOUHdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
ANNE-FRANCOISE BONNOTDirecteur—France registry
EMILIE SUZANNE BONNOTDirecteur—France registry
LAURENT GEORGES BONNOTDirecteur—France registry
THIERRY GILLES BERNARD BONNOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100