DOSSIERS / CASBOURNE CDS
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CASBOURNE CDS

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805361680 · 805361680 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CASBOURNE CDS
fr_insee
805361680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-23
fr_insee
2018-12-31
fr_insee
VITET, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JOSEPH AUBINdissolvedANNE-MARIE DENISE PENCHEactiveANNE MARIE JOSIANE AUBINdissolvedASSOCIATION DES CARIBBEAN GIRLSactiveAUCTION SAINT BARTHdissolvedAURELIE LE NAIRactiveBAIE VdissolvedBECOdissolvedBENOIT JOEL CHARBONNEAUdissolvedBLUE PLANET'S PEOPLEdissolvedCABAdissolvedCAROLINE ROGISSARTactiveCASBOURNEdissolvedCAZBOURNEdissolvedCLAUDE LOUIS HIPPOLYTE MAGRASdissolvedDANIEL LOUIS EDMOND MAGRASdissolvedDIAMOND MANAGEMENTdissolvedEMMA MARIE PUYSTIENSactiveFEYROUZactiveFLORIANNE FLAVIENNE THI-HINH ROBERTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS BOURNEAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASBOURNE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off