DOSSIERS / FINANCIERE DE BOURBON
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Company dossier

FINANCIERE DE BOURBON

FRANCE · COMPANY · INCORPORATED 1992-07-09
KYBE ID: FR-387772551 · 387772551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE BOURBON
fr_insee
387772551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-09
fr_insee
17 RUE DU GENERAL LAMBERT, 97480 SAINT-JOSEPH
fr_insee
77.39Z
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALU REUNION SARLdissolvedASSOCIATION FRANCO-CHINOISE DU SUDactiveATHOSdissolvedBARINVESTdissolvedBOIS DE TAMARINS PARADISdissolvedBOURBON DISTRIBUTION BPIdissolvedBOURBON IMPORT EXPOT TRADINGdissolvedCALYPTOLdissolvedCES TKC SJOdissolvedCES TKS SJOdissolvedCES TKV SJOdissolvedCES TMT SJOdissolvedCONSEIL FINANCE COURTAGEdissolvedD.J.D.S.O.RdissolvedDOM TOM AUTOdissolvedEURL FENUA LES COCOTIERSdissolvedFINALdissolvedGROUPEMENT LOCAL D'EMPLOYEUR GRANDE DISTRIBUTION REUNIONdissolvedINGAKOdissolvedMARIE THERESE TCHANGactive

+33 more

People with significant control

1 people
NameRoleFromSource
RICHARD SEBASTIEN THIA KIMEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100