DOSSIERS / BOURBON STREET IMMO
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Company dossier

BOURBON STREET IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900782202 · 900782202 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOURBON STREET IMMO
fr_insee
900782202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-23
fr_insee
255 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.10Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

165 TEMPLEdissolved46 RUE MATHISdissolved6 VITEAUdissolvedACHILLE PERRETI 177dissolvedAGNES TANDEAU DE MARSACactiveALEXANDRE PIERRE CEALACdissolvedBROOME STREET IMMOBILIERactiveCADOLLE DIFFUSIONdissolvedCLUB TRIANONactiveCOSERCO FRANCEdissolvedDANIEL HARTO CEAdissolvedEVA BERESSIdissolvedG2 INVEST IMMOBILIERdissolvedGARUDA INDONESIA HOLIDAY FRANCEdissolvedGUILLAUME AGNESactiveGUY CLAUDE BOINactiveHanna MounieractiveHELENE MARIE STEIGER MAZEMANactiveINTERNATIONAL DISTRIBUTION PRODUITS LUXEdissolvedIRIS VINCENTactive

+35 more

People with significant control

1 people
NameRoleFromSource
JONATHAN GuerbatoPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOCHE STREET IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100