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Company dossier

BONIN PERRIN IMMO

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880835673 · 880835673 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBONIN PERRIN IMMO

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Registration880835673

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-23

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Registered address3 RUE JOSEPH CUGNOT, 17180 PERIGNY

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

3.14 MOTORSPORTactive ADAM PARTNERSdissolved ALLIANCE INVESTdissolved AMI ELECactive ATELIER DE VOS PEINTURESdissolved ATLANTIS TPdissolved ATP REdissolved ATP SOdissolved BATISOL PEINTUREdissolved BONIN PERRIN SARLdissolved CAPP DEVELOPPEMENTdissolved COMBESdissolved DEROUELLE INVESTISSEMENTSdissolved ENERGY & SYSTEMSdissolved EVASION NOMADEactive EXACHAPEdissolved FAKO HOLDINGdissolved FIBONACCI HOLDINGactive GBE-COMMERCEdissolved HAMM SERVICESdissolved

+26 more

People with significant control

3 people

Name	Role	From	Source
GUILLAUME LAURENT BONIN	Directeur	—	France registry
VALENTIN ROGER MICHEL PERRIN	Directeur	—	France registry
FAKO HOLDING	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONIN PERRIN SARL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100