DOSSIERS / BOURBON
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Company dossier

BOURBON

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531906345 · 531906345 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOURBON
fr_insee
531906345
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dissolved
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Civil company
fr_insee
2011-04-22
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84 RUE ARISTIDE BRIAND, 61200 ARGENTAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS JEANDirecteur—France registry
DOROTHEE ARTABANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS JEAN (officer) matches PEP Jean François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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