DOSSIERS / TRANSPORTS BOURBON ET COMPAGNIE
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Company dossier

TRANSPORTS BOURBON ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1969-05-29
KYBE ID: FR-576950562 · 576950562 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TRANSPORTS BOURBON ET COMPAGNIE
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576950562
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dissolved
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Civil company
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1969-05-29
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3 RUE DU QUINCONCE, 72450 MONTFORT-LE-GESNOIS
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68.20B
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€76,225
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Connections

5 links
Shared operator — likely the same administrator
SNC CILAOS 104Shared officer / director · 2 share thisJEAN-CHRISTOPHE ERIC GEORGES BONNALShared registered address · 5 share thisSCP PH.B.Shared registered address · 5 share thisRAVET MONTFRESLONShared registered address · 5 share thisMAURICE CORNEILLEShared registered address · 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

4 people
NameRoleFromSource
⚠ CHRISTIAN BOURBONDirecteur—France registry
PHILIPPE BOURBONMembre du directoire—France registry
SCP CH. B SOCIETE CIVILEMembre du directoire—France registry
SCP PH.B.Membre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC TRANSPORTS BOURBON FILS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN BOURBON (officer) matches PEP Christian Bourbon — Q66499708. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100