DOSSIERS / BONNET - EYMARD NAVARRO - TEYSSIER
← SearchExport PDF
Company dossier

BONNET - EYMARD NAVARRO - TEYSSIER

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915407936 · 915407936 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
BONNET - EYMARD NAVARRO - TEYSSIER
fr_insee
915407936
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2022-07-11
fr_insee
3 PL MICHELET, 43000 LE PUY-EN-VELAY
fr_insee
69.10Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE TEYSSIERPrésidentFrance registry
EMMANUELLE FLORENCE BONNETPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP BONNET-EYMARD NAVARRO-TEYSSIER · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100