DOSSIERS / BOURBON
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Company dossier

BOURBON

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-839166709 · 839166709 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOURBON
fr_insee
839166709
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dissolved
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Real-estate civil company (SCI)
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2020-09-25
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105 CHE DES NIAOULIS, SAINT FRANCOIS, 97400 SAINT-DENIS
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68.20A
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€530,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENIS JEAN-PIERRE DEFARGUESDirigeant—France registry
DEXTECDirigeant—France registry
ELAN CORPORATEDirigeant—France registry
ELAN OIDirigeant—France registry
FLORENCE CORINNE BENETEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100