DOSSIERS / LES SARDINES
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LES SARDINES

FRANCE · COMPANY · INCORPORATED 2025-04-09
KYBE ID: FR-942750282 · 942750282 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES SARDINES
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942750282
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active
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Real-estate civil company (SCI)
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2025-04-09
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Za des 5 Moulins, 85500 Beaurepaire
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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

5 people
NameRoleFromSource
Frédéric BONNINDirecteur—France registry
BONNIN CHARBONNEAUMembre du directoire—France registry
Christophe BONNINMembre du directoire—France registry
Edouard BONNINMembre du directoire—France registry
Karine BONNINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100