DOSSIERS / BURCQ 11
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Company dossier

BURCQ 11

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538956582 · 538956582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BURCQ 11
fr_insee
538956582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-05
fr_insee
7 RUE SAINTE-ANASTASE, 75003 PARIS
fr_insee
68.20B
fr_insee
€298,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXIS FRERE PARTICIPATIONSactiveALVILdissolvedBARLAVENTOdissolvedCHRISTINE LOUVION PARTICIPATIONSactiveDES PIKASdissolvedETHNICAactiveFREDERIC PROUST PARTICIPATIONSactiveGINETTE HELLERdissolvedHouday MHADJOU ALIactiveJEAN PAUL LOUVIONdissolvedJEAN-PIERRE PARMENTIERdissolvedJOSIANE CECILE MULLERdissolvedKARINE ELIZABETH MANSUYactiveLES INFLUENTSactiveLOG3dissolvedL.P.F. ET ASSOCIESdissolvedLPF PARTICIPATIONSactiveL.P.F. PATRIMOINEactiveMARYSE MARIE PRECERUTTIdissolvedMONTECRISTIdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL LouvionDirecteur—France registry
PASCAL LouvionDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100