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Company dossier

BURIASSI*DANTE/

FRANCE · COMPANY · INCORPORATED 1967-01-01
KYBE ID: FR-596770180 · 596770180 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBURIASSI*DANTE/

fr_insee

Registration596770180

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1967-01-01

fr_insee

Registered address83580 GASSIN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACHILLE SERRANTINIdissolved ANDRE LOUIS HENRY CANALdissolved ANNY THERESE MARCELLE FOSSATIdissolved AUGUSTIN AQUILAactive A W-ANDWER FILMSdissolved DOMAINE DE BELLIEUdissolved EDMOND LEGRANDdissolved EMILE ADRIEN OLIVIERdissolved FREDERIC VERSINIdissolved GODEFROID DEMARETdissolved HENRI DUPLANdissolved HENRI MARCELIN MARIE GILLESdissolved INDI BROUSTERA ET MOURAO GOMESactive INDI DELEGLISEactive INDI GUYENE / HA NGOCactive INDI OURY-EVRARDdissolved INDIVISION FOSSATIdissolved JACQUES VIORTdissolved JEAN CLAUDE MOROdissolved JEAN LOISELLEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100