DOSSIERS / BOURBON FINANCES
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BOURBON FINANCES

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-784600223 · 784600223 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOURBON FINANCES
fr_insee
784600223
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-12-11
fr_insee
120 RUE ADRIEN LEMOINE, 95300 PONTOISE
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68.10Z
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€172,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRIE CARLA LARGHIactiveAMANDINE MARIE THERESE DOMINIQUE FORRIEREactiveAXEL TEISSEIRE IMMOdissolvedBTP PAVAGE 95dissolvedCHRISTIAN LEFEVREdissolvedCOMMUNAUTE ASSOCIATIVE DES PARENTS ELLA - CAPELLAactiveECOLE ELLAdissolvedECOLE JAMONDEYRAdissolvedGCP DRIVEdissolvedGEORGES SOTNIKOFFdissolvedLE PARC DE L HERMITAGEdissolvedLES FILLES D'A COTESdissolvedMAXENCE RYAN STEPHANE ROUGERONactiveMELANIE LILIANE GISELE TOUZEactiveMICHEL RICHONactiveM.I.S.B. METALLURGIE INDUSTRIE SERRURERIE BATIMENTdissolved[ND]active[ND]active[ND]activeORPHEYdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PASCAL ROGER RAYMOND ROSENFELDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif