DOSSIERS / BOURBON ENVIRONNEMENT
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BOURBON ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519795918 · 519795918 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOURBON ENVIRONNEMENT
fr_insee
519795918
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-27
fr_insee
16 RUE CLAUDE CHAPPE, ZAC DEVELOPPEMENT 2000, 97420 LE PORT
fr_insee
39.00Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIX SOUPAYA VALLIAMAdissolvedBEJAdissolvedBIO-NETTOYAGE REUNIONdissolvedCENTRALNAUTESdissolvedCOURSIER OCEAN INDIENdissolvedDANGEROUS GOODS STORAGE (DGS)dissolvedDENTAIRE OCEAN INDIENdissolvedDISTRIBUTION TECHNIQUE OCEAN INDIENdissolvedEURL F.O.F.O.I FIBRE OPTICS FRANCE OCEAN INDIENdissolvedGAMAYUN PRODUCTIONSdissolvedGERARD MOREAUXdissolvedHONORE OUTRE MERdissolvedJPG INVEST 50dissolvedJPG INVEST 52dissolvedJPG INVEST 54dissolvedMARIE LIM SHIAN SHIN CHAN YOW FEEdissolvedM R NEGOCEdissolved[ND]dissolved[ND]dissolvedNUWA SOLUTIONS INFORMATIQUESdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ERWAN LAMBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif