DOSSIERS / SOCIETE BOURBON CONSTRUCTION VRD
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Company dossier

SOCIETE BOURBON CONSTRUCTION VRD

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-529654725 · 529654725 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOCIETE BOURBON CONSTRUCTION VRD
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529654725
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dissolved
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Limited liability company (SARL)
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2010-12-13
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88 CHE CRESCENCE, TAN ROUGE, 97435 SAINT-PAUL
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43.12A
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTIN JULES FRANCOIS HOARAUPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOARAU BOURBON CONSTRUCTION VRD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100