DOSSIERS / BONPER
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Company dossier

BONPER

FRANCE · COMPANY · INCORPORATED 2025-06-02
KYBE ID: FR-945130953 · 945130953 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BONPER
fr_insee
945130953
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-02
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12 CHE du Verger, 63460 Montcel
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68.20B
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€1,000
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Connections

10 links

People with significant control

2 people
NameRoleFromSource
Grégory BONNETDirecteurFrance registry
Sylvain Henri PERRODDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Grégory BONNET (officer) matches PEP Grégory Bonnet — Q66499901. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100