DOSSIERS / BOURBON DISTRIBUTION BPI
← SearchExport PDF
Non-profit dossier

BOURBON DISTRIBUTION BPI

FRANCE · NON-PROFIT · INCORPORATED 2017-11-22
KYBE ID: FR-834112435 · 834112435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOURBON DISTRIBUTION BPI
fr_insee
834112435
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2017-11-22
fr_insee
17 RUE DU GENERAL LAMBERT, 97480 SAINT-JOSEPH
fr_insee
78.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALU REUNION SARLdissolvedASSOCIATION FRANCO-CHINOISE DU SUDactiveATHOSdissolvedBARINVESTdissolvedBOIS DE TAMARINS PARADISdissolvedBOURBON IMPORT EXPOT TRADINGdissolvedCALYPTOLdissolvedCES TKC SJOdissolvedCES TKS SJOdissolvedCES TKV SJOdissolvedCES TMT SJOdissolvedCONSEIL FINANCE COURTAGEdissolvedD.J.D.S.O.RdissolvedDOM TOM AUTOdissolvedEURL FENUA LES COCOTIERSdissolvedFINALdissolvedFINANCIERE DE BOURBONdissolvedGROUPEMENT LOCAL D'EMPLOYEUR GRANDE DISTRIBUTION REUNIONdissolvedINGAKOdissolvedMARIE THERESE TCHANGactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100