DOSSIERS / HOLDING CONSTRUCTION BOURBON
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HOLDING CONSTRUCTION BOURBON

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878025329 · 878025329 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CONSTRUCTION BOURBON
fr_insee
878025329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-07
fr_insee
1 RUE LISLET GEOFFROY, 97490 SAINT-DENIS
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APOLLOdissolvedARCHINVESTdissolvedBATI INVESTdissolvedBATINVESTdissolvedBATINVEST 2007dissolvedBAT LOC 2004dissolvedBORIFIdissolvedCOFFRAGE FERRAILLAGE REUNIONdissolvedDIFFUSION RADIO INVESTdissolvedE.M.B.dissolvedENCART. SAFdissolvedESPACE LATANIERSdissolvedFONCIERE CONSTRUCTEUR BOURBONdissolvedFONCIERE REUNION COMMERCESdissolvedGEOFFROY INVESTdissolvedGIE TRANSPRESSdissolvedI-GESTIONdissolvedI-MEDICALdissolvedIMMOBAT 03dissolvedIMPRIM INVESTdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
BORIS CHANE-KI-CHUNEPrésident—France registry
CAROLE CHANE-KI-CHUNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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