DOSSIERS / BONAVANTURE
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Company dossier

BONAVANTURE

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902829043 · 902829043 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONAVANTURE
fr_insee
902829043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-06
fr_insee
70 RUE JACQUES BABINET, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB COORDINATIONactiveABIDIdissolvedAD.BATactiveAEROTOULOUSEdissolvedAK-AUTOMOBILEdissolvedALDEXOactiveA.L.P.OdissolvedAMANA SERVICEactiveAMILIAdissolvedANNEXXactiveANTEORYdissolvedAS CONCEPTIONSdissolvedAS CONSTRUCTIONSdissolvedASSOCIATION POUR LA PROMOTION DE LA SANTE ET DU DEVELOPPEMENT SOCIALactiveAU GRILL DU ROYactiveBATIDECOdissolvedBEAU MIRAGEdissolvedBEST AUTOdissolvedBN BATIMENTactiveBORDEAUX LACCdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ANNEXXDirigeant—France registry
PHILIPPE PEYROTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100