DOSSIERS / BONNARD & FILS
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Company dossier

BONNARD & FILS

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850348251 · 850348251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONNARD & FILS
fr_insee
850348251
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-29
fr_insee
455 PRO DES ANGLAIS, C/O ARENAS PARTNERS, 06000 NICE
fr_insee
43.22A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AMINVESTdissolvedANTIGONEdissolvedATCdissolvedAZUR AUTO WSdissolvedBATIMENT ACCPdissolvedBATIVILLASdissolvedBILLIONNAIRE CAR NICEdissolvedBIOTHELYSdissolvedBLIK AGENCYdissolvedBOCA-NICEdissolvedBUILDING CONSTRUCTIONdissolvedCAR CONCESSIONdissolvedCC 1850activeCEGETEC MEDITERRANEEdissolvedCIZ TBA ONEactiveCONSEIL PREVENTION ET AMELIORATION HABITATdissolvedCOSMOPOLITEdissolvedCVCP SERVICESdissolvedECO ENTRETIEN AUTO MOBILEdissolvedEMMA DUCCIdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
GERARD BONNARDDirecteur général délégué—France registry
KEVIN HENRY GILBERT BONNARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100