DOSSIERS / BONNEL INVESTISSEMENT
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BONNEL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-905278792 · 905278792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BONNEL INVESTISSEMENT
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905278792
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dissolved
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Professional LLC (SELARL)
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2021-12-23
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200 CHE DE SAINT-ANDRIEU, 11300 LIMOUX
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71.12A
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€700,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DES CORBIERESShared registered address · 2 share thisTAULKShared officer / director · 10 share thisSCI BONNELShared officer / director · 10 share thisB.M.B.Shared officer / director · 10 share thisSCI GRANDPREShared officer / director · 10 share thisSCI BAMBIShared officer / director · 10 share thisS.C.I.TOMAMAShared officer / director · 10 share thisSCI DES CORBIERESShared officer / director · 10 share thisAXIOMEShared officer / director · 10 share thisZONE AGRIShared officer / director · 10 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
THOMAS BONNELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100