DOSSIERS / DOCTEUR LIONEL BONNET
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DOCTEUR LIONEL BONNET

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845311943 · 845311943 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR LIONEL BONNET
fr_insee
845311943
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-01-14
fr_insee
1 RUE DE LA PROVIDENCE, 86000 POITIERS
fr_insee
86.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAJAJI DUCLOS LECLERCdissolvedABDOLLAH-YASSINE MOUFIDactiveANNE MARTAILLEactiveAPHP ASSOC PRATIC HOSPITAL PRIVESactiveASSO GIROLLET PIERRE BOUFFARD MARTINEactiveASTRID GUYOT D'ASNIERES DE SALINSactiveAUDREY MURIEL WATRINactiveBARNABAS GELLENactiveBEATRICE SOURONactiveBENJAMIN CLAUDE BRUGIEREactiveCECILE ELIANE YVONNE SWENNENdissolvedCENTRE D'HEMODIALYSE SAINT HILAIREactiveCENTRE OUEST BIOLOGIE FORMATIONactiveCHIRURGIENS ANESTHESISTES OPHTALMOLOGISTdissolvedCLEMENT BARONdissolvedCLUB DE RADIOLOGIE OSSEUSE CENTRE OUESTdissolvedCTRE FORMATION PROF PERSONNEL HOSPactiveCYNTHIA JENNIFER DUCAMPactiveDAVID GILLES ANTOINE DUJARDINactiveDR CYNTHIA DUCAMPactive

+62 more

People with significant control

1 people
NameRoleFromSource
LIONEL BonnetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100