DOSSIERS / BONS CONSEILS
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BONS CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917625287 · 917625287 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BONS CONSEILS
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917625287
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dissolved
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Real-estate civil company (SCI)
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2022-07-19
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5 RUE DU BON CONSEIL, 49125 BRIOLLAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASSAN MOUSTAFIDirecteurFrance registry
MELISSA HAOUASDirecteurFrance 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