DOSSIERS / BOURBON EXPERTISES CONSEILS
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BOURBON EXPERTISES CONSEILS

FRANCE · COMPANY · INCORPORATED 1998-10-14
KYBE ID: FR-420359960 · 420359960 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BOURBON EXPERTISES CONSEILS
fr_insee
420359960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-14
fr_insee
27 RUE RHIN ET DANUBE, 97460 SAINT-PAUL
fr_insee
69.20Z
fr_insee
1
fr_insee
€90,042
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED ZAIDOUdissolvedALEXANDRE ANDRE BODZENdissolvedAVANTAGE DIFFUSIONdissolvedAVANTAGE DIFFUSION ALUdissolvedAVANTAGES RAVENAL SCIdissolvedBOURBON ASSISTANCE CONSEILSdissolvedBUREAUTIQUE ADAPTATION COORDINATIONdissolvedCABINET D'INFIRMIER VERBARD-DOUYEREdissolvedERIC DANDRAUdissolvedHELENE ALEXANDRA BODZENactiveJEAN MARIE LAURENT VERBARDactiveMARIE GISELE LEBLEdissolvedMEGA DIFFUSIONSdissolvedMEGA SHOPdissolvedMICHEL EMILE CLAUDE BERTINactivePATRICIA VERRIERactiveSCI BOURBON INVESTISSEMENTS CONSEILSdissolvedSOCIETE D'EXPLOITATION DE LA LIBRAIRIE DES MASCAREIGNESdissolvedVILLA ARMAGNACdissolved

People with significant control

1 people
NameRoleFromSource
MICHEL EMILE CLAUDE RENE BERTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURBON HOLDING CONSEILS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde