DOSSIERS / BONNIERES TRADING
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Company dossier

BONNIERES TRADING

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843358003 · 843358003 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BONNIERES TRADING
fr_insee
843358003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-23
fr_insee
27 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_insee
46.21Z
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€1,647,556
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB & ARTHOdissolvedALAIN SOMMERdissolvedALBAactiveALIDA ALLARDdissolvedANNE-MARIE GUERIDdissolvedBONNIERES SILOdissolvedBRASSERIE DE LA BOURSEdissolvedCAPA LES HALLESdissolvedDan-Nicolae CostinescuactiveELAINOSdissolvedETUD CENTR ACCESSION PROPRIETEdissolvedEUROBAT ALUMINIUMdissolvedFORESEEactiveGREGOIRE DOMINIQUE PIERRE BENOITdissolvedJACQUES ANDRE GUTERMANNdissolvedJEAN JACQUES DARMONdissolvedLECUREUR HOLDINGdissolvedLECUREUR SILOdissolvedLUCIENNE GUTERMANNactiveMORIN Melanieactive

+19 more

People with significant control

2 people
NameRoleFromSource
JEAN-SEBASTIEN LUCIEN ERNEST LoyerDirecteur général délégué—France registry
PHILIPPE SchmitPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Schmit (officer) matches PEP Philippe Schmit — Q66501019. 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