DOSSIERS / LA BONNETIERE
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Company dossier

LA BONNETIERE

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919050013 · 919050013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BONNETIERE
fr_insee
919050013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-08
fr_insee
133 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
133 HAUSSMANN RESTAURATIONdissolvedAJIKAactiveCITA DEVdissolvedCONSTANCE LE TARNECdissolvedDAZE MGMTdissolvedDEMO.CRACYdissolvedENTOURAGE PARISdissolvedENTOURAGE VENTURESdissolvedERIC LAURENTactiveFLACK & CIEactiveFLACK SARLactiveGOLDING 1dissolvedHAUTES PYRENEES ROCADES TARBAISES - HPRTdissolvedHEMP BOYSdissolvedINFRALION PPPdissolvedIRENEE PARLOSdissolvedJEAN CLAUDE HARTERdissolvedJEAN DELTOURdissolvedLE SURFING SINCE 1988dissolvedLYDIE MOUDAKKIRdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ARIE FlackDirigeant—France registry
Flack SASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100