DOSSIERS / COMPAGNIE DE BONNETAGE
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Partnership dossier

COMPAGNIE DE BONNETAGE

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-25
KYBE ID: FR-978043925 · 978043925 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE DE BONNETAGE
fr_insee
978043925
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-07-25
fr_insee
2025-12-31
fr_insee
136 CRS Lafayette, 69003 LYON 3E ARRONDISSEMENT
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BS & COactiveCOMPAGNIE DE BERSAILLINactiveCOMPAGNIE DE DUNKERQUEactiveCOMPAGNIE DE GRAVELINESactiveCOMPAGNIE DE MEAUXdissolvedCOMPAGNIE DE PAGNY LE CHATEAUactiveCOMPAGNIE DE ROQUEFORTdissolvedCOMPAGNIE DE THIONVILLEactiveCOMPAGNIE DE THIONVILLE 2activeCOMPAGNIE DE THIONVILLE 3activeCOMPAGNIE DE THIONVILLE 4activeCOMPAGNIE DE VIERZONactiveDGA BY NOSVIA OFFICEactiveHOLDING 136activeHOLDING 137activeLEGA-CITEactiveM.P DELOCHE & ASSOCIESactiveSCI 8EME ETAGEactiveSCI MIONS NATIONdissolvedSCI PART DIEU PREROUXdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Dominique CHEVALLIERAdministrateur—France registry
NORPECMembre du directoire—France registry
SOC ENTREPOTS & TRANSPORTS CHEVALLIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DE CHARBONNIERES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off