DOSSIERS / BONNET & CO
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Company dossier

BONNET & CO

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893080523 · 893080523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONNET & CO
fr_insee
893080523
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-19
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19 B RUE DU PANORAMA, 77500 CHELLES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS CYRIL BONNETDirecteur—France registry
CLARISSE BONNETMembre du directoire—France registry
JENNIFER MAZZALOVOMembre du directoire—France registry
PAUL BONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL BONNET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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