DOSSIERS / BONNET ESQUINA
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Company dossier

BONNET ESQUINA

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899088454 · 899088454 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONNET ESQUINA
fr_insee
899088454
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-10
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41 AV D'AUNIS, 17430 TONNAY-CHARENTE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO PAIVA DA CONCEIÇÃO ESQUINADirecteur—France registry
STEPHANIE SANDRINE BONNETDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100