DOSSIERS / BON ENTENDEUR HOLDING
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Company dossier

BON ENTENDEUR HOLDING

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914635156 · 914635156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BON ENTENDEUR HOLDING
fr_insee
914635156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-16
fr_insee
46 AV DE LA PORTE DE VILLIERS, 92300 LEVALLOIS-PERRET
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82.99Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Ali HOBALLAHactiveCaterina RomeoactiveCELINE LYDIE BARBEdissolvedCONCEPT HABITAT COMMUNICATIONdissolvedCORENTIN BAUERdissolvedDEVELOPMENT AERO CONSULTING INTERNATIONAL - D.A.C INTERNATIONALdissolvedFlorian Jean Christophe RocardactiveFRANCK MAURICE VARDONdissolvedISABELLE MARIE DALILA MOREAUdissolvedJEAN LUC JEAN-LUC FRANCE JUDICISdissolvedMOHAMED ZOGHLAMIactive[ND]active[ND]active[ND]activePIERRE ANDRE MARCENACactiveRICHARD EMMANUEL WEDJE MBENGOactiveROTORTRADEactiveSCI ANGELdissolvedSTEVEN JASKARZECactive

People with significant control

1 people
NameRoleFromSource
STEVEN JASKARZECPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS BON ENTENDEUR BETA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100