DOSSIERS / COMPTOIR IMMOBILIER DE BOURBON
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Company dossier

COMPTOIR IMMOBILIER DE BOURBON

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-897670212 · 897670212 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPTOIR IMMOBILIER DE BOURBON
fr_insee
897670212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-30
fr_insee
LA MARE, COUR DE L'USINE, 97438 SAINTE-MARIE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADIKAVADISdissolvedADIKAVADIS FACILITIESdissolvedALLAN JACQUES KESSORIdissolvedAMARANTEdissolvedARCHMED AHAMEDdissolvedBEAUSEJOURdissolvedBLACK PEARLdissolvedCAP HORIZONdissolvedCBO EXPANSIONdissolvedCBO GESTION IMMOBILIEREdissolvedCBO TERRITORIAactiveCENTRE MEDICAL DE ROQUEFEUILdissolvedCHALET BONHEURdissolvedCLAIREFONTAINEdissolvedCULTURE BOXdissolvedCYRIL ROGER PHILIPPE BOULANGERdissolvedDATAROCKSdissolvedDLNdissolvedDOLCE CASAdissolvedDOMAINE DE FRANCHE TERREdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
MARIE JEANNE CHRISTELLE RIVIEREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CIE IMMOBILIERE DE BOURBON (C.I.B.) · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100