DOSSIERS / IMMO BOURBAKI
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Company dossier

IMMO BOURBAKI

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841001910 · 841001910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO BOURBAKI
fr_insee
841001910
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-11
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7 ALL GROUPE N BOURBAKI, 63170 AUBIERE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO GILLES ROBERTDirecteur—France registry
CHRISTOPHE BESSONDirecteur—France registry
ATRIA EXPERTS COMPTABLES & AUDITEURSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100