DOSSIERS / BONLIEU
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Company dossier

BONLIEU

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984918938 · 984918938 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONLIEU
fr_insee
984918938
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-23
fr_insee
3 RUE de Bonlieu, 74000 Annecy
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIA SOUDEdissolvedANGELA DOIAdissolvedANNECY NUTRITIONdissolvedA . S . I . - ANNECY SOINS INFIRMIERSdissolvedBERNADETTE COMBEdissolvedCABINET PSYCHIATRIQUE DE BONLIEUdissolvedCLARA LEONARDIactiveCOPR LE LUMINA UNactiveEMILIE HOCHARTactiveESTELLE LESLIE CARRASdissolvedFANNY LAPLANTEdissolvedJANINE DALLA ROSAactiveJean FeneyrollesdissolvedJ.M.S COLLIN & A.ECUVILLON SCP D'AVOCATSdissolvedLES ASCENSIONSactiveLOIC CESARactiveMADELEINE COMETdissolved[ND]dissolved[ND]active[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
Cecile CHAPRONDirecteur—France registry
ADRIEN MELEOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100