DOSSIERS / BURVAIN
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Company dossier

BURVAIN

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820100212 · 820100212 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BURVAIN
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820100212
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dissolved
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Real-estate civil company (SCI)
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2016-04-29
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14 RUE VIVIENNE, 75002 PARIS
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET SABBAH & ASSOCIESdissolvedCARRE MEDIAdissolvedCATHERINE COURIATdissolvedELENIO GABBANELLIdissolvedESTELLE DURINGdissolvedFABIEN PERRUCOTdissolvedFRANCE CHAUFFAGEdissolvedFrédéric DugitactiveJACK WILLIAM SMITHdissolvedKangni-Fafadji René AGBEKPONOUactiveLIONEL JEAN-CLAUDE BUSSONactiveMATIQUEactiveMAXIME ANTOINE NICOLAS CLAUDE GIRAUDdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSAMOY PARTNERSactiveSCI FAMILLE ODILEdissolvedSCI L'AGENAISdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MARIE CHANTAL GauvainDirigeant—France registry
THIERRY GauvainPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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