DOSSIERS / BOURBON ETOILE 18
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Company dossier

BOURBON ETOILE 18

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-507892453 · 507892453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BOURBON ETOILE 18
fr_insee
507892453
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-20
fr_insee
2022-01-07
fr_insee
ZAC ETANG Z ABRICOT, IMMEUBLE AGORA - BAT C, 97200 FORT-DE-FRANCE
fr_insee
77.29Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,487 total

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

ALIZES INVEST 1dissolvedALIZES INVEST 2dissolvedALIZES INVEST 3dissolvedALIZES INVEST 4dissolvedALIZES INVEST 5dissolvedALIZES INVEST 6dissolvedALIZES INVEST 7dissolvedALIZES INVEST 8dissolvedALIZES INVEST 9dissolvedBOURBON ETOILE 10dissolvedBOURBON ETOILE 11dissolvedBOURBON ETOILE 12dissolvedBOURBON ETOILE 13dissolvedBOURBON ETOILE 14dissolvedBOURBON ETOILE 15dissolvedBOURBON ETOILE 16dissolvedBOURBON ETOILE 17dissolvedBOURBON ETOILE 19dissolvedBOURBON ETOILE 21dissolvedBOURBON ETOILE 26dissolved

+1,467 more

People with significant control

2 people
NameRoleFromSource
DP INVESTISSEMENTSDirigeant—France registry
INTER INVESTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,487 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off