DOSSIERS / BOURBON
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Company dossier

BOURBON

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922018346 · 922018346 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOURBON
fr_insee
922018346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-07
fr_insee
65 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIA HANNAH ELIANE CONSTANTINIdissolvedBOURBON IIactiveBRIGITTE TEMANactiveBRUNO RYTERBANDactivechristian EguiaactiveDPFM CONSEILdissolvedELISABETH SCHMITZactiveEMGILLET CONSULTINGdissolvedERIC CONSTANTINIactiveFRANCOISE ESCOFFIERactiveGINETTE MANTELdissolvedJEAN MARC MOJICAdissolvedJEAN-PAUL LEVYdissolvedJEAN-PAUL LEVY ET CHARLES-EMMANUEL SOUSSEN AVOCATS ASSOCIESdissolvedJULIEN OPIGEZactiveLA CHATPEdissolvedLILIANE DE CARVALHOdissolvedLILY AND LOLA STUDIOSdissolvedLUCILE COLLOTactiveMORE AVOCATSdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
LOLA TaïebDirigeant—France registry
RENE PAUL TaïebDirigeant—France registry
SARAH BatkounDirigeant—France registry
SIMON TaïebDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100