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Partnership dossier

BOURBON ETOILE 35

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-30
KYBE ID: FR-513317446 · 513317446 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOURBON ETOILE 35

fr_insee

Registration513317446

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

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Incorporated2009-07-30

fr_insee

Dissolved2022-02-08

fr_insee

Registered addressZAC ETANG Z ABRICOT, IMMEUBLE AGORA BATIMENT C, 97200 FORT-DE-FRANCE

fr_insee

Industry77.39Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,272 total

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

ANJOU 02dissolved ANJOU 03dissolved ANJOU 04dissolved ANJOU 05dissolved ANJOU 06dissolved ANJOU 08dissolved ANJOU 10dissolved ANJOU 11dissolved ANJOU 111dissolved ANJOU 112dissolved ANJOU 113dissolved ANJOU 114dissolved ANJOU 115dissolved ANJOU 116dissolved ANJOU 117dissolved ANJOU 118dissolved ANJOU 119dissolved ANJOU 120dissolved ANJOU 91dissolved BISCO LOC 1dissolved

+2,252 more

People with significant control

3 people

Name	Role	From	Source
ANTILLES INVESTISSEMENTS SARL	Administrateur	—	France registry
DP INVESTISSEMENTS	Dirigeant	—	France registry
INTER INVEST	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2022-02-08Dissolved / struck off