DOSSIERS / PAULINE BONNENFANT
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Company dossier

PAULINE BONNENFANT

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898360334 · 898360334 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PAULINE BONNENFANT
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898360334
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-20
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51 RUE LEON NICOLLE, 17570 LES MATHES
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70.10Z
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€31,000
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Connections

5 links
Shared operator — likely the same administrator
SCI BNFTShared officer / director · 3 share thisPAULINE BONNENFANT IMMOBILIERShared officer / director · 3 share thisPAULINE BONNENFANT IMMOBILIERShared registered address · 4 share thisJFB IMMOShared registered address · 4 share thisSCI BNFTShared registered address · 4 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

1 people
NameRoleFromSource
PAULINE BONNENFANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAULINE BONNENFANT IMMOBILIER · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100