DOSSIERS / VAUBAN BONNEL
← SearchExport PDF
Company dossier

VAUBAN BONNEL

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885124644 · 885124644 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VAUBAN BONNEL
fr_insee
885124644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-10
fr_insee
43 RUE RAFFET, 75016 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
6AMactiveAlexandre NassifactiveASS FDET CHEZ M QUINETactiveASSOCIATION FRANCE COOPERATION & DEVELOPactiveASS POUR FAVORISER DEVELOP ENS ECONOMIactiveASS SYNDICALE 43 RUE RAFFETactiveCAMILLE MARIE LABAYLEdissolvedCAPITAL PROJECTdissolvedCOBAMAYAdissolvedDRANSARD JACQUES RENE MAURICEactiveE2AdissolvedEMILE MARIE JEAN LOUIS QUINETactiveEURO PRESENTdissolvedGILBERT LEFEUVREdissolvedGUILHEM VUATTOUXactiveHELLO CLEAN SERVICESactiveHKOdissolvedHOSTREADYdissolvedIMAGdissolvedJACQUES DRANSARDdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
ODDDirigeant—France registry
ROBERT MazaudDirigeant—France registry
VAUBAN ASSOCIESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100