DOSSIERS / BONNIE
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BONNIE

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912701471 · 912701471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONNIE
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912701471
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dissolved
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Professional LLC (SELARL)
fr_insee
2022-04-21
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3 RUE DE LA MAISON NEUVE, 35400 SAINT-MALO
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86.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AKAMASOAactiveARNAUD ALAIN DOMINIQUE ELIESactiveAURELIA GWENOLA REINE LEROUXdissolvedBERTILLE RICHONactiveCAP ORLdissolvedCATHERINE MESGUENdissolvedCHLOE SOPHIE CAROLINE CLAUDINE HUARTdissolvedCHRISTOPHE LAURENT PHILIPPEdissolvedCLAIRE VANDENHENDEactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE LA COTE D'EMERAUDEactiveDELPHINE MATHILDE LACROIXactiveDR MOHRdissolvedEMERAUDE KINESdissolvedERIC RODOLPHE MOHRactiveESTELLE MAUDETactiveGAUTIER PIERRE MELINactiveGCS RANCE EMERAUDEactiveJEROME FRANCOIS YVES TORTELLIERactiveLES P'TITES BULLESactiveMATHILDE ALINE BERARdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARCELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100