DOSSIERS / LES BONNES MARES
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Company dossier

LES BONNES MARES

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841127582 · 841127582 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LES BONNES MARES
fr_insee
841127582
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-07-17
fr_insee
53 AV VERDIER, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
92FWdissolvedALIGODdissolvedCOMPAGNIE DE LILLE SIXdissolvedCORTON CLOS DU ROIactiveCRAMANT ET AVIZEactiveGALAdissolvedGFA LES FEUSSELOTES ET DERRIERE LA GRANGEdissolvedLA GRIOTTEactiveLA SOURCEactiveLD FINANCIAL ADVISORYdissolvedLE CLOS SAINT DENISdissolvedLES BATARD MONTRACHETdissolvedLES COTES BODIN ET BALEYATactiveLES EPENOTTESactiveLES GORGES DE NARVAUXdissolvedLES ONZE PARCELLESdissolvedLES PETITS NOIZONSdissolvedLES PETITS POISOTSactiveLES TAILLEPIEDS ET CHAMPS PIMONTdissolved[ND]active

+4 more

People with significant control

24 people
NameRoleFromSource
LAURENT DUBOISDirecteur—France registry
ALEXANDRE LABOURETDirigeant—France registry
AMAURY ROULLET DE LA BOUILLERIEDirigeant—France registry
AUGUSTE FAGNIEZDirigeant—France registry
BERNARD DESCREUXDirigeant—France registry
BERTRAND DOUSSETDirigeant—France registry
CHRISTOPHE BAVIEREDirigeant—France registry
CHRISTOPH EHINGERDirigeant—France registry
DOMINIQUE FRAISSEDirigeant—France registry
IRIS FAGNIEZDirigeant—France registry
JEAN CASAMAYOUDirigeant—France registry
JEAN-MICHEL PAILLESDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66501084. 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