DOSSIERS / LES CAVES BOURBON
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Company dossier

LES CAVES BOURBON

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-522651660 · 522651660 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES CAVES BOURBON
fr_insee
522651660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-09
fr_insee
2022-05-06
fr_insee
101 CHE PENTE SASSY, 97440 SAINT-ANDRE
fr_insee
47.25Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN HORACE SIOUPrésident—France registry
JEAN LOUIS MARIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS MARIE (officer) matches PEP Jean-Marie Louis — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off