DOSSIERS / BOURBON PROMOTION IMMOBILIERE
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BOURBON PROMOTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: FR-451455703 · 451455703 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOURBON PROMOTION IMMOBILIERE
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451455703
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dissolved
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Limited liability company (SARL)
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2004-02-13
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9 RUE DES PORCELAINES, DEUX RIVES, 97441 SAINTE-SUZANNE
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45.2E
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€7,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADELAIDE ANNECY MARIE VANESSA CERVEAUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE IMMOBILIERE BOURBONNAISE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100