DOSSIERS / CONSTRUCTIONS INDUSTRIELLES DE BOURBON
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Company dossier

CONSTRUCTIONS INDUSTRIELLES DE BOURBON

FRANCE · COMPANY · INCORPORATED 1996-05-02
KYBE ID: FR-405140161 · 405140161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CONSTRUCTIONS INDUSTRIELLES DE BOURBON
fr_insee
405140161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-02
fr_insee
14 RUE DE LA GUADELOUPE, ZA FOUCHEROLLES, 97490 SAINT-DENIS
fr_insee
28.5D
fr_insee
€16,007
fr_insee

Companies at this address

140 total

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

3.D. PUBdissolvedA.I.D.E REUNIONdissolvedALIZEO MASCAREIGNESdissolvedANAMNESIA REUNIONdissolvedANDYNVESTdissolvedARCANUMdissolvedARCHE CONCEPTION ARCHITECTUREdissolvedARYJOdissolvedASSURECLICactiveATELIER D'ARCHITECTURE GILLES VALENTINdissolvedAUDREY MAUR COURT CONSULTANTSdissolvedAUSTRAL CONSEIL MANAGEMENTdissolvedAUSTRAL D. VIGILANT BROADCASTdissolvedAUTOPRESTIGEdissolvedAXINVESTdissolvedBAKOINVESTdissolvedBANANE VERTEdissolvedBEAUDINVESTdissolvedBERTRAND MICHEL REVERDYdissolvedBIBEBABOUKdissolved

+120 more

Connections

11 links
Shared operator — likely the same administrator
REUNION OSSA BOISShared officer / director · 12 share thisMAYOTTE OSSATURE BOISShared officer / director · 12 share thisALO SEA FOODShared officer / director · 12 share thisFERME YANNShared officer / director · 12 share thisSOCIETE DE POSE ET D'AMENAGEMENT BOISShared officer / director · 12 share thisGOLD SERIGNANShared officer / director · 12 share thisPITON LOC 19Shared officer / director · 12 share thisSCI ANGOShared officer / director · 12 share thisSOC COUVERTURE DE L'OCEAN INDIENShared officer / director · 12 share thisSCI SERIGNANShared officer / director · 12 share thisSCI SERIGNANShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL DE LORT SERIGNANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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