Key facts
activeGFF BONNET
fr_insee
844187922
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2018-11-27
fr_insee
60 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
02.20Z
fr_insee
€420,000
fr_insee
Company dossier
GFF BONNET
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
50 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| THIERRY BONNET | Directeur | — | France registry |
| CHARLOTTE BRIGITTE BONNET | Membre du directoire | — | France registry |
| FLORA ALINE CLAIRE BONNET | Membre du directoire | — | France registry |
| LOUIS MARCEL BONNET | Membre du directoire | — | France registry |
| SOPHIA SABINE LUCIE BONNET | Membre du directoire | — | France registry |
| CHRISTOPHE REMY MARCEL BONNET | Président | — | France registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (S BONNET · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
THIERRY BONNET (officer) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100