DOSSIERS / SOCIETE BOURBONNEUX ET COMPAGNIE
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Company dossier

SOCIETE BOURBONNEUX ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1957-05-02
KYBE ID: FR-572066975 · 572066975 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE BOURBONNEUX ET COMPAGNIE
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572066975
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dissolved
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Limited liability company (SARL)
fr_insee
1957-05-02
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1900-01-01
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10 AV DE LA RESISTANCE, 93100 MONTREUIL
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55.72
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€4,573
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People with significant control

1 people
NameRoleFromSource
CLEMENT ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT ANDRE (officer) matches PEP André Clement — Q66500118. 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