GROUPE BOURBON FINANCES
Summary
GROUPE BOURBON FINANCES is registered in France and entered in the “Sirene business register (INSEE)” under number 498326701. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). GROUPE BOURBON FINANCES is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 11 Dec 2017 and the record was last updated on 2 Jan 2025. It has lapsed: renewal was due by 2 Jan 2025. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Jan 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 498326701 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 54 CHEMIN MAXIME RIVIERE, ZA LA CAFRINE, 97410 SAINT-PIERRE, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jul 2007 |
| LEI | 969500GC8Q9K3EKJGL18 |
| LEI status | lapsed |
| LEI first issued | 11 Dec 2017 |
| LEI record last updated | 2 Jan 2025 |
| Next LEI renewal | 2 Jan 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 2 subsidiaries in 1 countriesParent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (2)
- CHARLES EXPRESS France lapsed · SAINT-PIERRE
- TRANSPORTS BALAYA France lapsed · SAINT-PIERRE
Other names
- BOURBON CARS INVESTISSEMENTS · previous name