DOSSIERS / BONS FRERES
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Partnership dossier

BONS FRERES

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-10
KYBE ID: FR-921284865 · 921284865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BONS FRERES
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921284865
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dissolved
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General partnership (SNC)
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2022-11-10
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53 RUE DU GENERAL DE GAULLE, 94290 VILLENEUVE-LE-ROI
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56.30Z
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
ALAIN FABBRIShared registered address · 3 share thisSCI FABBRIShared registered address · 3 share thisSCI TREMBLAY 253B 255Shared officer / director · 12 share thisKAZED GROUPShared officer / director · 12 share thisINTERASIA TRADING GROUPShared officer / director · 12 share thisDAWANShared officer / director · 12 share thisBYRENShared officer / director · 12 share thisSCI MING'S WAYShared officer / director · 12 share thisZHANG KVShared officer / director · 12 share thisMILLE ET UNE DECOShared officer / director · 12 share thisF.P.K.Shared officer / director · 12 share thisZFKShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KEVIN ZHANGDirecteur—France registry
ALEX ZHANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100