DOSSIERS / BON
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Company dossier

BON

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-845279108 · 845279108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
BON
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845279108
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active
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Limited liability company (SARL)
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2020-12-10
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126 AV DE MALAKOFF, 75116 PARIS
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
FOURNIER GROUPShared registered address · 2 share thisGROUPE ZShared officer / director · 10 share thisDIMZAShared officer / director · 10 share thisDBZShared officer / director · 10 share thisIMMO 56Shared officer / director · 10 share thisCRAFTShared officer / director · 10 share thisZANIER IMMOBILIERShared officer / director · 10 share thisROMEShared officer / director · 10 share thisDIMINVESTShared officer / director · 10 share thisSCI LA PIERREShared officer / director · 10 share thisBFNShared officer / director · 11 share thisBIMShared officer / director · 11 share thisZFAShared officer / director · 11 share thisCHATELET 5Shared officer / director · 11 share thisFOURNIER GROUPShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-845279108/network.

People with significant control

2 people
NameRoleFromSource
BENJAMIN FRANCOIS JULIEN FOURNIERPrésident—France registry
DIMITRI ZANIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100