DOSSIERS / HOLDING BONNAND
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Company dossier

HOLDING BONNAND

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844038034 · 844038034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HOLDING BONNAND
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844038034
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dissolved
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Civil company
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2018-11-23
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43 RUE DES VIAUX, 21200 RUFFEY-LES-BEAUNE
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66.30Z
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€1,178,200
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Connections

10 links
Shared operator — likely the same administrator
AROLAShared registered address · 3 share thisMANNYShared registered address · 3 share thisMANNYShared officer / director · 3 share thisAROLAShared officer / director · 3 share thisCITEL SERVICESShared officer / director · 9 share thisCSRIShared officer / director · 9 share thisFACILEMPLOIShared officer / director · 9 share thisSCI DE LA GRANDE CONFRERIEShared officer / director · 9 share thisENERGIES SERVICESShared officer / director · 9 share thisCITELShared officer / director · 9 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

2 people
NameRoleFromSource
CHRISTOPHE YVES PIERRE BONNANDDirecteur—France registry
LAURE MARTINE BERNADETTE FOREYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100