Key facts
activeCOMPAGNIE BOURBON PLASTIQUES
fr_insee
310837455
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active
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Public limited company (SA)
fr_insee
1974-08-06
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23 RUE RAYMOND VERGES, 97441 SAINTE-SUZANNE
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64.20Z
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€918,000
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Company dossier
COMPAGNIE BOURBON PLASTIQUES
RISK SCORE22LOW RISK
Ownership structure
2 entitiesControls
3 companiesCompanies at this address
21 totalAUSTRAL DEVELOPPEMENTCANNES DES MASCAREIGNES NORDGIE EXPORT MELASSE ALCOOLS REUNIONLES ARUMS 1LES ARUMS 2LES SUCRERIES DE LA REUNIONL.M. GESTIONLOIRET & HAENTJENS SUCRE REUNIONQFNQUARTIER-FRANCAIS DEVELOPPEMENTQUARTIER FRANCAIS ENERGIEQUARTIER FRANCAIS SPIRITUEUX EUROPERIVIERE DU MATSCI DES VAVANGUESSCI DEUX RIVESSCI SAINT-BENOIT 1SCI SAINT-BENOIT 2SNC SOFIESOC INDUST DES CAFES DE LA REUNIONSUDER 2001
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE LABRO | Directeur général | — | France registry |
| STEPHANE DOMINIQUE D'AURIA | Directeur général délégué | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100