DOSSIERS / GROUPE BOURBON FINANCES
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Company dossier

GROUPE BOURBON FINANCES

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: 969500GC8Q9K3EKJGL18 · 498326701 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
GROUPE BOURBON FINANCES
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498326701
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active
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Simplified joint-stock company (SAS)
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2010-02-09
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54 CHE MAXIME RIVIERE, ZA LA CAFRINE, 97410 SAINT-PIERRE
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64.20Z
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10
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€4,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Bruno Jean Olivier FONTAINEDirecteur généralFrance registry
CIRCE INVESTISSEMENTDirecteur général déléguéFrance registry
Bruno Jean Olivier FONTAINEPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100