DOSSIERS / HOLDING BANI-BONNET
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Company dossier

HOLDING BANI-BONNET

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911057156 · 911057156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING BANI-BONNET
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911057156
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dissolved
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Civil company
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2022-03-07
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38 CHE DU CHEYLARD, 07200 AUBENAS
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64.20Z
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€376,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE MICHEL JOSIAN BANI-BONNETDirecteur—France registry
ENZO MICHEL CLAUDE BANI-BONNETMembre du directoire—France registry
VICTOR PIERRE SYLVAIN BANI-BONNETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100