DOSSIERS / NICOLAS BONVALLET
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Company dossier

NICOLAS BONVALLET

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949399190 · 949399190 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICOLAS BONVALLET
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949399190
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active
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Civil company (professional, SCP)
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2023-03-03
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9 RUE DE CHALONS, 51240 Saint-Quentin-sur-Coole
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01.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS VIVIAN JACQUES BONVALLETDirecteur—France registry
LE PETIT TERMEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONVALLET NICOLAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100