DOSSIERS / BOURBON IMPORT EXPOT TRADING
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BOURBON IMPORT EXPOT TRADING

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842889743 · 842889743 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOURBON IMPORT EXPOT TRADING
fr_insee
842889743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-05
fr_insee
17 RUE du Général Lambert, 97480 Saint-Joseph
fr_insee
46.90Z
fr_insee
€1,000
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 DISTRIBUTION BPIdissolvedCALYPTOLdissolvedCES 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

3 people
NameRoleFromSource
MARIE-THERESE TchangPrésident—France registry
MARIE VALERIE Thia-KimePrésident—France registry
PROSPER Thia-KimePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100