DOSSIERS / 47 JEAN BONAL - NOTAIRES
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47 JEAN BONAL - NOTAIRES

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891506834 · 891506834 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
47 JEAN BONAL - NOTAIRES
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891506834
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-30
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47 RUE JEAN BONAL, 92250 LA GARENNE-COLOMBES
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69.10Z
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10
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€10,000
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Connections

19 links
Shared operator — likely the same administrator
SCI LA GOSSELINIEREShared officer / director · 4 share thisGAEC DE LA FONTAINEShared officer / director · 4 share thisSCI SAUVEE DES EAUXShared officer / director · 4 share this47 JEAN BONAL - NOTAIRES HOLDINGShared officer / director · 4 share thisSCI LE 47Shared registered address · 7 share this47 JEAN BONAL - NOTAIRES HOLDINGShared registered address · 7 share thisJEAN-JACQUES TIREL, XAVIER BLANCHET ET JEAN-LUC VAN DER EECKEN, NOTAIRES ASSOCIES ( SOCIETE CIVILE PROFESSIONNELLE TITULShared registered address · 7 share this[ND]Shared registered address · 7 share thisJEAN JACQUES TIRELShared registered address · 7 share thisJEAN-FRANCOIS VAN DER EECKENShared registered address · 7 share thisNUIT BLANCHEShared officer / director · 10 share thisSCI REVERIESShared officer / director · 10 share thisHORIZON PAYSAGEShared officer / director · 10 share thisZTPShared officer / director · 10 share thisSCI LXB INVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-891506834/network.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC VAN DER EECKENDirecteur général délégué—France registry
SANDRINE GACHEDirecteur général délégué—France registry
JEAN-JACQUES TIRELPrésident du conseil d'administration—France registry
XAVIER BLANCHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (47 JEAN BONAL - NOTAIRES HOLDING · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100