DOSSIERS / BOURBON IMPORT EXPORT
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BOURBON IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902606078 · 902606078 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOURBON IMPORT EXPORT
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902606078
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dissolved
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Limited liability company (SARL)
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2021-08-26
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1565 CHE LAGOURGUE, 97440 SAINT-ANDRE
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PASCAL CARPAYEPrésident—France registry
MONICA MARIE-SYLVETTE GOVINDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100