DOSSIERS / BOURBON RESEAUX DEVELOPPEMENT
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Company dossier

BOURBON RESEAUX DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-524976875 · 524976875 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
BOURBON RESEAUX DEVELOPPEMENT
fr_insee
524976875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-17
fr_insee
14 RUE DE LA GUADELOUPE, ZA FOUCHEROLLES, 97490 SAINT-DENIS
fr_insee
95.11Z
fr_insee

Companies at this address

140 total

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

3.D. PUBdissolvedA.I.D.E REUNIONdissolvedALIZEO MASCAREIGNESdissolvedANAMNESIA REUNIONdissolvedANDYNVESTdissolvedARCANUMdissolvedARCHE CONCEPTION ARCHITECTUREdissolvedARYJOdissolvedASSURECLICactiveATELIER D'ARCHITECTURE GILLES VALENTINdissolvedAUDREY MAUR COURT CONSULTANTSdissolvedAUSTRAL CONSEIL MANAGEMENTdissolvedAUSTRAL D. VIGILANT BROADCASTdissolvedAUTOPRESTIGEdissolvedAXINVESTdissolvedBAKOINVESTdissolvedBANANE VERTEdissolvedBEAUDINVESTdissolvedBERTRAND MICHEL REVERDYdissolvedBIBEBABOUKdissolved

+120 more

Connections

6 links
Shared operator — likely the same administrator
MAINTENANCE ET INSTALLATION NUMERIQUE OCEAN INDIENShared officer / director · 2 share thisPROBATShared officer / director · 3 share thisBOURBON RESEAUX DIVERSShared officer / director · 3 share thisSCEA CHATEAU HAUT GACHINShared officer / director · 5 share thisLA CLOEYANN MDAOShared officer / director · 5 share thisASTERIDE LOCATION PLAISANCEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MICHEL DREANODirecteur—France registry
NATACHA ELISABETHDirecteur—France registry
MICHEL YVES GEORGES DREANOPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 140 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURBON RESEAUX DIVERS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

2 events
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif