DOSSIERS / 2 HB
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Company dossier

2 HB

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-949755896 · 949755896 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
2 HB
fr_insee
949755896
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-27
fr_insee
8 RUE de Verdun, C/o Monsieur Nicolas BONNET, 69390 Vourles
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Colin BONNETDirigeant—France registry
Blaise BONNETMembre du directoire—France registry
Louis BONNETMembre du directoire—France registry
Nicolas BONNETPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Louis BONNET (officer) matches PEP Louis Bonnet — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Louis BONNET (officer) matches PEP Louis Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolas BONNET (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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