DOSSIERS / BOURBON
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Company dossier

BOURBON

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-798451258 · 798451258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BOURBON
fr_insee
798451258
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-13
fr_insee
29 RUE BOURBON, 37120 RICHELIEU
fr_insee
66.30Z
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DE L'IROISEShared officer / director · 2 share thisBEM IMMOBILIERShared officer / director · 2 share thisSCI PRELUDEShared officer / director · 3 share thisSARL CAMPUSShared officer / director · 5 share thisSCI BRShared officer / director · 5 share thisTRANS GLOBALShared officer / director · 5 share thisCHAUVINShared officer / director · 5 share thisYOANN BRIANTShared registered address · 6 share thisALAIN PRIOUXShared registered address · 6 share thisRAOUL BONNEAUShared registered address · 6 share thisCHAUVINShared registered address · 6 share thisSCI PRELUDEShared registered address · 6 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

5 people
NameRoleFromSource
ELISABETH POINTREAUDirecteur—France registry
PIERRE BRIANTDirecteur—France registry
ELODIE BRIANTMembre du directoire—France registry
SONIA BRIANTMembre du directoire—France registry
YOANN BRIANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100