DOSSIERS / A.C.M. BONNEFIS HOLDING
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A.C.M. BONNEFIS HOLDING

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849516612 · 849516612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.M. BONNEFIS HOLDING
fr_insee
849516612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-27
fr_insee
178 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.10Z
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€371,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACAIdissolvedANTOINE MARIE GUILLAUME HENINactiveBRUNO ALPHONSE ROMANZINactiveCAROLINE ANNE MARIE DE SARSactiveCECILIAdissolvedDAVID VICTOR IRAKLI WACZNADZEdissolvedDOMINIQUE LEMARQUIERdissolvedEMILY RACHEL HARRISdissolvedFOUCHER PATRIMOINEdissolvedGILLIAN FRANCES COUPINactiveIZUMI MIYAZAKIdissolvedJimmy JACOB JOSUE GUENOUNactivejosephine Capucine Marie RobardactiveLE CLOS MANIactiveLEMUR TRANOactiveMALINKIdissolvedMEGANTICdissolvedMENTSHNactiveMINH BAO HUYNHdissolved[ND]active

+10 more

People with significant control

6 people
NameRoleFromSource
ANNICK PetitDirigeant—France registry
CECILE BonnefisDirigeant—France registry
LUCIE GauvertDirigeant—France registry
QUENTIN GauvertDirigeant—France registry
ROMAIN GauvertDirigeant—France registry
MICHEL BonnefisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100