DOSSIERS / DOMAINE DU BOURBONNAIS
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Company dossier

DOMAINE DU BOURBONNAIS

FRANCE · COMPANY · INCORPORATED 2009-02-16
KYBE ID: FR-510540297 · 510540297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE DU BOURBONNAIS
fr_insee
510540297
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-02-16
fr_insee
29 RUE JEAN MONNET, 31240 SAINT-JEAN
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AD ELYdissolvedAURORE INVESTdissolvedAXIAdissolvedAXIOMEdissolvedB 612 REALISATIONdissolvedBATIMENTS INDUSTR & MODULAIRES SERVICESdissolvedCELIMOdissolvedEDLSdissolvedELY+activeELYADEdissolvedELYADE GESTIONdissolvedELYADE PATRIMOINEdissolvedELYADE SERVICES IMMOBILIERSdissolvedELYADE SYNDICdissolvedELYTHISdissolvedFINANCIERE INVESTISSEMENTSdissolvedFONCIERE DU SUDdissolvedGERCOactiveGET CARdissolvedGROUPE TERRENCIELdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
AXIOMEDirigeant—France registry
TERRENCIELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100