DOSSIERS / BOURBON ASSISTANCE
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Company dossier

BOURBON ASSISTANCE

FRANCE · COMPANY · INCORPORATED 1997-12-02
KYBE ID: FR-414565168 · 414565168 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOURBON ASSISTANCE
fr_insee
414565168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-02
fr_insee
2014-11-18
fr_insee
LA MARE, 97438 SAINTE-MARIE
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN EXPEDIT MADELEINEdissolvedANNE-LISE NICOLE LUCIE GILBERTdissolvedANTONIN DORESSAMYdissolvedAQUA SERVICE REUNIONactiveASSOCIATION SYNDICALE DE L'ALLEE DES PUFFINS - OPERATION TIPOLKA 2activeBOVIREdissolvedCB0 PIERREdissolvedCBO AMENAGEMENTdissolvedCHANE KAI SING M CHANEdissolvedCHAPELLE LA MAREactiveCOUR DE LA MAREdissolvedCOUR DE SAVANNAdissolvedDC.AO PARTENARIATdissolvedDESIRE MAHYdissolvedECOLE MIXTE DU PARC LA MAREactiveEDMOND GOVINDAMA MARIAYEdissolvedEMMANUEL RICHEMOND SEVAGAMY SIDAMBAROMdissolvedFELIX DAVID SAMAN LATCHIMYdissolvedFIPARGEST SAdissolvedGEORGET LOUIS PAYETdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
EDMOND CHONG YUEN LAI FAT FINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off