DOSSIERS / BURGUIER
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Company dossier

BURGUIER

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534894282 · 534894282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BURGUIER
fr_insee
534894282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-27
fr_insee
93 AV DES MINIMES, 31200 TOULOUSE
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

58 total

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

ADAM PALAZEdissolvedAGNES MARIE-SAINTE-VINCENTactiveAGNES PEDEMASactiveAIMEDAS LENKSASactiveALDINO MALNISdissolvedANDRE LAUBIESdissolvedANNE FLOTTESdissolvedCHLOE TEYSSEYREactiveDIDIER CHALMETTEdissolvedELISABETH REBIBOdissolvedELLESSEdissolvedEMMANUELLE SAINT MARTINdissolvedETAMINE ET PISTILdissolvedFLEUR 19dissolvedFRANCIS GELADEactiveFRANCOISE JACQUELINE RENEE PALANDJIANdissolvedGENEVIEVE CASSARDdissolvedG.P. LAVAGESactiveGUILHEM LEOPARDIactiveHUGUETTE SERVATdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
CLAUDE BURGUIERDirigeant—France registry
MANON BURGUIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100