DOSSIERS / BONET-MONSERRAT CONSTRUCTIONS
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BONET-MONSERRAT CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832782254 · 832782254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONET-MONSERRAT CONSTRUCTIONS
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832782254
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-20
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50 RUE CHANZY, 28000 CHARTRES
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43.99C
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0
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€57,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4LABactiveABDELHAK MOUKRIMactiveABILOGactiveACCEPT SERVICESdissolvedACHEENSdissolvedACTION INTERIMdissolvedAdama ouattaradissolvedADIL TRANSPORTSdissolvedAD LIB CONSULTANTSdissolvedADM DEVELOPPEMENTdissolvedA E LactiveAGENCE GERARD NYSactiveAGENCE STANDING IMMOBILIERdissolvedAGIR BAT - AGIRELECdissolvedAGRILIAactiveAHMED MALEK AHMED MALEK FEHMIdissolvedAINATRANSPORTSactiveAJM 28dissolvedAKETYSdissolvedAL CONSEILdissolved

+341 more

People with significant control

2 people
NameRoleFromSource
BERTRAND BONNET-MONSERRATPrésident du conseil d'administration—France registry
BERTRAND JEAN BAPTISTE BONNET MONSERRATPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100