DOSSIERS / BONNET
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Company dossier

BONNET

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893478057 · 893478057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
BONNET
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893478057
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active
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Real-estate civil company (SCI)
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2021-01-29
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52 RUE CHARLES GOUNOD, 26000 VALENCE
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68.20A
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€1,200
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Connections

15 links
Shared operator — likely the same administrator
HOLDING +Shared officer / director · 4 share thisMCT BATIMENTSShared registered address · 5 share thisHOLDING +Shared registered address · 5 share thisMACITShared registered address · 5 share thisROSSINIShared registered address · 5 share thisLE CLOS SAINT JACQUESShared officer / director · 11 share thisSPEEDYShared officer / director · 11 share thisFIT 2001 COMIMPEX SRLShared officer / director · 11 share thisT.C.D.M. BATShared officer / director · 11 share thisG.H.EShared officer / director · 11 share thisRENOVATION CONCEPT PERE ET FILSShared officer / director · 11 share thisCafé Sieben Verwaltungs GmbH RheineShared officer / director · 11 share thisROSSINIShared officer / director · 11 share thisALEYNAShared officer / director · 11 share thisSASU LE PETITShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
Kadir KÜCÜKDirecteur—France registry
ALI KÜCÜKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100